DOSSIERS / LAS NIEVES SRL
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Company dossier

LAS NIEVES SRL

ONRC · COMPANY · INCORPORATED 2007-05-17
KYBE ID: RO-J12_2227_2007 · J12/2227/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAS NIEVES SRL
ro_onrc
J12/2227/2007
ro_onrc
active
ro_onrc
2007-05-17
ro_onrc
300, Sat Nima, Comuna Mintiu Gherlii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUS VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100