Key facts
activeNISA SRL
ro_onrc
J52/149/1996
ro_onrc
active
ro_onrc
1996-04-16
ro_onrc
Com. OINACU, 8378 Comuna Oinacu, Giurgiu
ro_onrc
Company dossier
NISA SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PANAIT MARIANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100