DOSSIERS / NOVA INTEL SRL
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Company dossier

NOVA INTEL SRL

ONRC · COMPANY · INCORPORATED 2003-02-11
KYBE ID: RO-J16_162_2003 · J16/162/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVA INTEL SRL
ro_onrc
J16/162/2003
ro_onrc
active
ro_onrc
2003-02-11
ro_onrc
PRINCIPALĂ 52, 207137 Sat Gura Racului, Comuna Bulzeşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOVAC NICOLAIEadministrator—ONRC registry
AVD INSOLV CONSULT IPURLlichidator—ONRC registry
BĂLAN VICTORIA -VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100