DOSSIERS / NEW DRILLS IMPORT EXPORT CONSULTANTA SRL
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NEW DRILLS IMPORT EXPORT CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2010-12-14
KYBE ID: RO-J16_1466_2010 · J16/1466/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW DRILLS IMPORT EXPORT CONSULTANTA SRL
ro_onrc
J16/1466/2010
ro_onrc
active
ro_onrc
2010-12-14
ro_onrc
B-dul GHEORGHE CHIŢU 2A, 200339 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SILAGHI ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100