DOSSIERS / NALMA SRL
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Company dossier

NALMA SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J09_305_2002 · J09/305/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NALMA SRL
ro_onrc
J09/305/2002
ro_onrc
dissolved
ro_onrc
2002-07-18
ro_onrc
Aleea COCORILOR 12, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PLESEA T.IONELadministrator—ONRC registry
PLESEA (VASILE) MAGDALENA CAMELIAadministrator—ONRC registry
CII DAN VASILICAlichidator—ONRC registry
DAN VASILICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100