DOSSIERS / NELY & CRIS CO SRL
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NELY & CRIS CO SRL

ONRC · COMPANY · INCORPORATED 2007-10-11
KYBE ID: RO-J10_1271_2007 · J10/1271/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELY & CRIS CO SRL
ro_onrc
J10/1271/2007
ro_onrc
active
ro_onrc
2007-10-11
ro_onrc
LUNCA FRUMOASĂ 200, 127453 Sat Lunca Frumoasă, Comuna Pîrscov, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100