DOSSIERS / NEY MARY SRL
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Company dossier

NEY MARY SRL

ONRC · COMPANY · INCORPORATED 1993-01-13
KYBE ID: RO-J15_165_1993 · J15/165/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEY MARY SRL
ro_onrc
J15/165/1993
ro_onrc
active
ro_onrc
1993-01-13
ro_onrc
Com. LUCIENI SAT RACIU, 247 Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU MARIANAadministrator—ONRC registry
BARBU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100