DOSSIERS / NIŞTE SCRIITORI SRL
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Company dossier

NIŞTE SCRIITORI SRL

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J40_3815_2013 · J40/3815/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIŞTE SCRIITORI SRL
ro_onrc
J40/3815/2013
ro_onrc
active
ro_onrc
2013-03-22
ro_onrc
DINICU GOLESCU 33, 10866 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CRISTEA S. PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST CONSULTING HR SRLactiveFERTGRAIN SRLactiveFORTUNA FOOD SRLactiveHAPPY DANCE WEDDINGS S.R.L.activeHAPPY FAMILY WEDDINGS S.R.L.activeIONEL MIHAI ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLACHE I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMED FAM CLEAR S.R.L.activeM & F FRAGRANCES DISTRIBUTIONS SRLactiveMILNO AND COMPANY S.R.L.activeRANTECH SYSTEMS S.R.L.activeRIVIERA TOTAL EXCHANGE SRLactiveROŞIORU IONELA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
IACOB ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100