DOSSIERS / CERTNAV SRL
← SearchExport PDF
Company dossier

CERTNAV SRL

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-J13_644_2001 · J13/644/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERTNAV SRL
ro_onrc
J13/644/2001
ro_onrc
active
ro_onrc
2001-02-02
ro_onrc
B-dul TOMIS 293, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERCEA MARIAadministrator—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