DOSSIERS / NIFEXIM INTERNATIONAL TRADING SRL
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NIFEXIM INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J40_6715_1992 · J40/6715/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIFEXIM INTERNATIONAL TRADING SRL
ro_onrc
J40/6715/1992
ro_onrc
active
ro_onrc
1992-03-20
ro_onrc
Sos. GIURGIULUI 107, 040657 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VISAN FELICIAadministrator—ONRC registry
VISAN NICULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100