DOSSIERS / NUOVA INIZIATIVA KOGĂLNICEANU SRL
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Company dossier

NUOVA INIZIATIVA KOGĂLNICEANU SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J13_770_2007 · J13/770/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUOVA INIZIATIVA KOGĂLNICEANU SRL
ro_onrc
J13/770/2007
ro_onrc
active
ro_onrc
2007-03-05
ro_onrc
Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERGMANN RU SRLactiveCHERECHEȘ P. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEAPROGETTO DESIGN SRLactiveDENNIS & ANDREEA ALPIN-TOUR SRLactiveECO GREEN INDUSTRY SRLactiveFINANCIAL DEVELOPMENT SRLactiveI.F.B. ITALIAN FOOD BROKER SRLactiveIMOBILIARIA TOMIS S.R.L.activeISR BARACHE COM S.R.L.activeLUCEAFARUL SRLactiveMETPLAST MONTAJ SRLactiveM.K. EURO PRO CONSULT & MANAGEMENT SRLactivePLAYHOUSE S.R.L.activePRODUCTII PAVELE SIBIOARA SRLactiveSERVICII RURALE SRLactiveSMART PLUMBER INSTAL S.R.L.activeVASILICĂ TRANSPORT ACTIV S.R.L.activeWIND DOBROGEA SRLactive

People with significant control

3 people
NameRoleFromSource
MACOVEI IRINA-LILIANAadministrator—ONRC registry
CII GRECU NICOLAlichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100