DOSSIERS / NUŢY & FLORY MARKET 78 SRL
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NUŢY & FLORY MARKET 78 SRL

ONRC · COMPANY · INCORPORATED 2014-08-07
KYBE ID: RO-J17_870_2014 · J17/870/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUŢY & FLORY MARKET 78 SRL
ro_onrc
J17/870/2014
ro_onrc
active
ro_onrc
2014-08-07
ro_onrc
ŞTIINŢEI 1, 800146 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN LENUŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100