DOSSIERS / NEGEMIVAS MIXT SRL
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Company dossier

NEGEMIVAS MIXT SRL

ONRC · COMPANY · INCORPORATED 2013-09-27
KYBE ID: RO-J17_1203_2013 · J17/1203/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEGEMIVAS MIXT SRL
ro_onrc
J17/1203/2013
ro_onrc
active
ro_onrc
2013-09-27
ro_onrc
ZAMBILELOR 31, 807240 Sat Pechea, Comuna Pechea, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEDELCU ELENAadministrator—ONRC registry
NEDELCU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100