DOSSIERS / NIKIN VISION SRL
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NIKIN VISION SRL

ONRC · COMPANY · INCORPORATED 2017-03-24
KYBE ID: RO-J52_194_2017 · J52/194/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKIN VISION SRL
ro_onrc
J52/194/2017
ro_onrc
active
ro_onrc
2017-03-24
ro_onrc
PRINCIPALĂ 181, 87006 Sat Dărăşti-Vlaşca, Comuna Adunaţii-Copăceni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100