DOSSIERS / NINA 97 SRL
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Company dossier

NINA 97 SRL

ONRC · COMPANY · INCORPORATED 1997-03-06
KYBE ID: RO-J52_78_1997 · J52/78/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NINA 97 SRL
ro_onrc
J52/78/1997
ro_onrc
active
ro_onrc
1997-03-06
ro_onrc
Com. VANATORII MICI, 8158 Comuna Vânătorii Mici, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SPIRIDON TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100