DOSSIERS / CORP NUT BUILDING SRL
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Company dossier

CORP NUT BUILDING SRL

ONRC · COMPANY · INCORPORATED 2011-03-11
KYBE ID: RO-J2011000171276 · J2011000171276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORP NUT BUILDING SRL
ro_onrc
J2011000171276
ro_onrc
active
ro_onrc
2011-03-11
ro_onrc
617480 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BIBIRIG CRISTINA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveFOCŞĂNEANU CONSTANTIN - DĂNUŢ ÎNTREPRINDERE FAMILIALĂactiveGUSTU MARIN ÎNTREPRINDERE INDIVIDUALĂactiveMIHĂILESCU M. MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveMIHĂLCUŢ R. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGRII DESPINA ÎNTREPRINDERE INDIVIDUALĂactiveNEGRII ECATERINA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveNUTU RESIDENCE SRLactiveOJICĂ LILIANA PFactiveOPRIŞAN MIRELA PFactivePLUGARU NICULINA-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveŞOIMARU MARCELA ÎNTREPRINDERE INDIVIDUALĂactiveŞTEFAN P. MIHAIL - CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveVELAS DESIGN SRLactive

People with significant control

1 people
NameRoleFromSource
FERARU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100