DOSSIERS / NACDIMAD SERVICE SRL
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Company dossier

NACDIMAD SERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-08-08
KYBE ID: RO-J9_521_2013 · J9/521/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NACDIMAD SERVICE SRL
ro_onrc
J9/521/2013
ro_onrc
active
ro_onrc
2013-08-08
ro_onrc
DOBROGEI 1 D, 810394 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANAIT NICUSORadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100