DOSSIERS / NINA SI COSTEL COMEXIM SRL
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NINA SI COSTEL COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-09-23
KYBE ID: RO-J40_7908_1996 · J40/7908/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NINA SI COSTEL COMEXIM SRL
ro_onrc
J40/7908/1996
ro_onrc
active
ro_onrc
1996-09-23
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 128, 55451 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PREDA COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100