DOSSIERS / NERA SHOPPING CENTER SA
← SearchExport PDF
Company dossier

NERA SHOPPING CENTER SA

ONRC · COMPANY · INCORPORATED 1999-03-01
KYBE ID: RO-J11_66_1999 · J11/66/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NERA SHOPPING CENTER SA
ro_onrc
J11/66/1999
ro_onrc
active
ro_onrc
1999-03-01
ro_onrc
P-ta 1 DECEMBRIE 1918 1, 1700 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOANCEA EUGENadministrator—ONRC registry
OREL LUCIAN FLORINadministrator—ONRC registry
CRISTEA DUMITRU HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100