DOSSIERS / NIV SERV DETAILING SRL
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Company dossier

NIV SERV DETAILING SRL

ONRC · COMPANY · INCORPORATED 2014-05-05
KYBE ID: RO-J40_5272_2014 · J40/5272/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIV SERV DETAILING SRL
ro_onrc
J40/5272/2014
ro_onrc
active
ro_onrc
2014-05-05
ro_onrc
VIDIN 10, 23789 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROACTIVE INSOLVENCY SPRL (FOSTA PRO ACTIVE IPURL)lichidator judiciar—ONRC registry
TUDOR IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100