DOSSIERS / NOVANTASEI BY THANASI SRL
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Company dossier

NOVANTASEI BY THANASI SRL

ONRC · COMPANY · INCORPORATED 2005-08-18
KYBE ID: RO-J01_960_2005 · J01/960/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVANTASEI BY THANASI SRL
ro_onrc
J01/960/2005
ro_onrc
dissolved
ro_onrc
2005-08-18
ro_onrc
Str. CLOŞCA, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IŞFĂNESCU CLAUDIU ALINadministrator—ONRC registry
SAVIN IONlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100