DOSSIERS / NEGROI COM SRL
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Company dossier

NEGROI COM SRL

ONRC · COMPANY · INCORPORATED 2006-02-24
KYBE ID: RO-J17_375_2006 · J17/375/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEGROI COM SRL
ro_onrc
J17/375/2006
ro_onrc
active
ro_onrc
2006-02-24
ro_onrc
Str. VICTOR PAPILIAN 9, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVRAM IONadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ PANAITE SORINlichidator—ONRC registry
PANAITE SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100