DOSSIERS / NOY BUSINESS TRANZACTIONS SRL
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NOY BUSINESS TRANZACTIONS SRL

ONRC · COMPANY · INCORPORATED 1994-10-07
KYBE ID: RO-J1994002444179 · J1994002444179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOY BUSINESS TRANZACTIONS SRL
ro_onrc
J1994002444179
ro_onrc
active
ro_onrc
1994-10-07
ro_onrc
Str. FOLTANUL 1C, 807325 Sat Vânători, Comuna Vânători, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRESCU CĂTĂLINadministrator—ONRC registry
ALEXANDRESCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100