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Company dossier

NOVA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2001-05-04
KYBE ID: RO-J07_103_2001 · J07/103/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVA DESIGN SRL
ro_onrc
J07/103/2001
ro_onrc
active
ro_onrc
2001-05-04
ro_onrc
Str. ROTUNDA 1, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGAFIŢEI GHEORGHElichidator—ONRC registry
BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100