DOSSIERS / NOVARA T IMPEX SRL
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Company dossier

NOVARA T IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-05-05
KYBE ID: RO-J16_307_1999 · J16/307/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVARA T IMPEX SRL
ro_onrc
J16/307/1999
ro_onrc
active
ro_onrc
1999-05-05
ro_onrc
Str. PRIMĂVERII 35, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMESCU MIHAIadministrator—ONRC registry
TOMESCU VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100