DOSSIERS / N&T COM SRL
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Company dossier

N&T COM SRL

ONRC · COMPANY · INCORPORATED 2004-06-04
KYBE ID: RO-J12_2115_2004 · J12/2115/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N&T COM SRL
ro_onrc
J12/2115/2004
ro_onrc
active
ro_onrc
2004-06-04
ro_onrc
Str. TROTUSULUI 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TURC IOAN VASILEadministrator—ONRC registry
BERCEAN RADUlichidator—ONRC registry
BERCEAN RADUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100