DOSSIERS / NASA RADUGA S.R.L.
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Company dossier

NASA RADUGA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-22
KYBE ID: RO-J12_3218_2015 · J12/3218/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NASA RADUGA S.R.L.
ro_onrc
J12/3218/2015
ro_onrc
active
ro_onrc
2015-10-22
ro_onrc
RĂZOARE 152, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALFA PLUS CONSULTING SRLactiveANIRANIA GORGEI S.R.L.activeBOBDROP SRL-DactiveCLASSIC EVENTS CONSULTING S.R.L.activeEVA WOOD CONSTRUCT S.R.L.activeEXPERTISE SOLUTIONS TRANSYLVANIA SRLactiveGRAPHITE SQUARE S.R.L.activeHA2008 SRLactiveLUCA M MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARC VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIZILEANU PASCARIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICHITEAN RALUCA ÎNTREPRINDERE INDIVIDUALĂactiveOȚET VLAD IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePINGU MEDIA SRLactiveRHEUMED CLINIC S.R.L.activeSMART ELECTRIC ENERGY S.R.L.activeSPĂTARIU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
TANCZ PETER DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100