DOSSIERS / NITA SRL
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Company dossier

NITA SRL

ONRC · COMPANY · INCORPORATED 1994-05-20
KYBE ID: RO-J40_9626_1994 · J40/9626/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NITA SRL
ro_onrc
J40/9626/1994
ro_onrc
active
ro_onrc
1994-05-20
ro_onrc
Str. LIVIU REBREANU 39, 031782 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHA NELAadministrator—ONRC registry
NITA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100