DOSSIERS / N.C.F.CLAURIN COM SRL
← Search
Company dossier

N.C.F.CLAURIN COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J13_2549_1997 · J13/2549/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.C.F.CLAURIN COM SRL
ro_onrc
J13/2549/1997
ro_onrc
active
ro_onrc
1997-11-07
ro_onrc
Str. SERGENT N.GRINDEANU 60, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICULAE CARMEN CLAUDIAadministrator—ONRC registry
NICULAE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100