DOSSIERS / NAROXI PREST SRL
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Company dossier

NAROXI PREST SRL

ONRC · COMPANY · INCORPORATED 1995-06-23
KYBE ID: RO-J04_798_1995 · J04/798/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAROXI PREST SRL
ro_onrc
J04/798/1995
ro_onrc
active
ro_onrc
1995-06-23
ro_onrc
Str. Sg. Constantin Muşat 3, 0600092 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MOLDOVA SPRLlichidator judiciar—ONRC registry
COSMA LAURENŢIU IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100