DOSSIERS / NIRADI COM IMPEX SRL
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Company dossier

NIRADI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-11
KYBE ID: RO-J40_15363_1991 · J40/15363/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIRADI COM IMPEX SRL
ro_onrc
J40/15363/1991
ro_onrc
active
ro_onrc
1991-12-11
ro_onrc
Str. DESROBIRII 44, 75823 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZAR I.GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100