DOSSIERS / NAKI FA SRL
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Company dossier

NAKI FA SRL

ONRC · COMPANY · INCORPORATED 2006-12-15
KYBE ID: RO-J19_1133_2006 · J19/1133/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAKI FA SRL
ro_onrc
J19/1133/2006
ro_onrc
active
ro_onrc
2006-12-15
ro_onrc
Str. PRINCIPALĂ 383-384, Sat Casinu Nou, Comuna Plăiesii de Jos, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KISS JOZSEFadministrator—ONRC registry
NAGY ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100