DOSSIERS / NINA-NANA SRL
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Company dossier

NINA-NANA SRL

ONRC · COMPANY · INCORPORATED 2004-11-04
KYBE ID: RO-J40_17804_2004 · J40/17804/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NINA-NANA SRL
ro_onrc
J40/17804/2004
ro_onrc
active
ro_onrc
2004-11-04
ro_onrc
Str. POET PANAIT CERNA 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHAOS CONSULTING SRLactiveD & A GRUP SRLactiveESTHETIQUES CLUB SRLactiveEUROWORK ALIMENT SRLactiveGETICO SYSTEMS SRLactiveHUSTIU COSTICA ÎNTREPRINDERE FAMILIALĂactiveLYNX CONSULTING SERVICES SRLactiveM.C.A. VIDEOCOM SRLactiveOLI VET CLINICĂ VETERINARĂ S.R.L.activePHOENIX COSMETIC SRLactivePORFI COMPANY SRLactiveRADULESCU I.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSERGHEI COM SRLactiveSIGURA EXPERT S.R.L.activeSPECTRAL PRODUCTIONS SRLactiveSTEFI ACTIV SRLactiveTREND IMAGE SRLactive

People with significant control

1 people
NameRoleFromSource
BOGDAN CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100