DOSSIERS / NOVA HOLDING SRL
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Company dossier

NOVA HOLDING SRL

ONRC · COMPANY · INCORPORATED 1996-11-08
KYBE ID: RO-J13_2687_1996 · J13/2687/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVA HOLDING SRL
ro_onrc
J13/2687/1996
ro_onrc
active
ro_onrc
1996-11-08
ro_onrc
DECEBAL 6, 900665 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MG ACTIV INSOLVENCY SPRLlichidator—ONRC registry
PREDA ANDREEA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100