DOSSIERS / NIN-DANY COMEXIM SRL
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Company dossier

NIN-DANY COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-11-04
KYBE ID: RO-J40_8716_1997 · J40/8716/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIN-DANY COMEXIM SRL
ro_onrc
J40/8716/1997
ro_onrc
dissolved
ro_onrc
1997-11-04
ro_onrc
Aleea DEALUL MACINULUI 1A, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCU IONELadministrator—ONRC registry
STANCU LINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANCU IONEL (officer) matches PEP Ionel Stancu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100