DOSSIERS / NICE & CASUALS SRL
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NICE & CASUALS SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J40_19307_2007 · J40/19307/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICE & CASUALS SRL
ro_onrc
J40/19307/2007
ro_onrc
active
ro_onrc
2007-10-16
ro_onrc
Str. Cernăuţi 11, 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
MOLDOVANU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLDOVANU IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100