DOSSIERS / NICU MORARU BABA SRL
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Company dossier

NICU MORARU BABA SRL

ONRC · COMPANY · INCORPORATED 2014-04-11
KYBE ID: RO-J11_194_2014 · J11/194/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICU MORARU BABA SRL
ro_onrc
J11/194/2014
ro_onrc
active
ro_onrc
2014-04-11
ro_onrc
GLIMBOCA 353, 327220 Sat Glimboca, Comuna Glimboca, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORARU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100