DOSSIERS / NIBAT INVESTMENT SRL
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Company dossier

NIBAT INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-12-18
KYBE ID: RO-J40_21125_2008 · J40/21125/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
NIBAT INVESTMENT SRL
ro_onrc
J40/21125/2008
ro_onrc
inactive
ro_onrc
2008-12-18
ro_onrc
Str. Mărgelelor 128-130, 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
BAICU NICOLAEadministrator—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