DOSSIERS / VADU CU NISIP S.R.L.
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Company dossier

VADU CU NISIP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-28
KYBE ID: RO-J13_3995_2017 · J13/3995/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VADU CU NISIP S.R.L.
ro_onrc
J13/3995/2017
ro_onrc
active
ro_onrc
2017-12-28
ro_onrc
MIHAI EMINESCU 5, 907087 Sat Vadu, Comuna Corbu, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
CALCIU DANIELAadministrator—ONRC registry
FLOREA VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100