DOSSIERS / N&N SUPER MACRO STORE LIMITED S.R.L.
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Company dossier

N&N SUPER MACRO STORE LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-27
KYBE ID: RO-J15_812_2012 · J15/812/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N&N SUPER MACRO STORE LIMITED S.R.L.
ro_onrc
J15/812/2012
ro_onrc
active
ro_onrc
2012-11-27
ro_onrc
10, Sat Vizureşti, Comuna Ciocăneşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII TANASĂ FLORENTIN EMILlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100