DOSSIERS / NELMIHAELA SILVIROM S.R.L.
← SearchExport PDF
Company dossier

NELMIHAELA SILVIROM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J15_1490_2017 · J15/1490/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELMIHAELA SILVIROM S.R.L.
ro_onrc
J15/1490/2017
ro_onrc
active
ro_onrc
2017-11-03
ro_onrc
231, 137270 Sat Ludeşti, Comuna Ludeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU IONadministrator—ONRC registry
BARBU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100