DOSSIERS / NINA & MARIUS TRADING SRL
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NINA & MARIUS TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-09-26
KYBE ID: RO-J40_17975_2007 · J40/17975/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NINA & MARIUS TRADING SRL
ro_onrc
J40/17975/2007
ro_onrc
active
ro_onrc
2007-09-26
ro_onrc
Str. Pescăruşului 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100