DOSSIERS / NEGROCOM SRL
← SearchExport PDF
Company dossier

NEGROCOM SRL

ONRC · COMPANY · INCORPORATED 1993-06-09
KYBE ID: RO-J09_739_1993 · J09/739/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEGROCOM SRL
ro_onrc
J09/739/1993
ro_onrc
active
ro_onrc
1993-06-09
ro_onrc
B-dul DOROBANŢILOR 3, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL EMIL DAN ŞI TODICĂ CONSTANTIN EUGENlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100