DOSSIERS / NMC BIANCA TRANS SRL
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Company dossier

NMC BIANCA TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-08-19
KYBE ID: RO-J01_1033_2008 · J01/1033/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NMC BIANCA TRANS SRL
ro_onrc
J01/1033/2008
ro_onrc
dissolved
ro_onrc
2008-08-19
ro_onrc
288, 517649 Sat Sălciua de Sus, Comuna Sălciua, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂSVAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NMC BIANCA TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100