DOSSIERS / NITU CORNELIA COM IMPEX SRL
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Company dossier

NITU CORNELIA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-23
KYBE ID: RO-J40_3524_2005 · J40/3524/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NITU CORNELIA COM IMPEX SRL
ro_onrc
J40/3524/2005
ro_onrc
dissolved
ro_onrc
2005-02-23
ro_onrc
B-dul Timişoara 37, 70000 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
NIŢU CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100