DOSSIERS / NUVELA BEACH BAR S.R.L.
← SearchExport PDF
Company dossier

NUVELA BEACH BAR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-21
KYBE ID: RO-J13_1992_2019 · J13/1992/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUVELA BEACH BAR S.R.L.
ro_onrc
J13/1992/2019
ro_onrc
active
ro_onrc
2019-05-21
ro_onrc
MILANO 54, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARASTERE STELIANadministrator—ONRC registry
COSTEA NICOLASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100