DOSSIERS / NUOVA ARMERIA SRL
← SearchExport PDF
Company dossier

NUOVA ARMERIA SRL

ONRC · COMPANY · INCORPORATED 2013-07-18
KYBE ID: RO-J2013002160234 · J2013002160234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUOVA ARMERIA SRL
ro_onrc
J2013002160234
ro_onrc
active
ro_onrc
2013-07-18
ro_onrc
Halelor 39, Sat Brăneşti, Comuna Brăneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100