DOSSIERS / NIRO TRANS GROUP SRL
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Company dossier

NIRO TRANS GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-02-17
KYBE ID: RO-J40_1650_1999 · J40/1650/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIRO TRANS GROUP SRL
ro_onrc
J40/1650/1999
ro_onrc
dissolved
ro_onrc
1999-02-17
ro_onrc
Sos. Afumaţi 13, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGAN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100