DOSSIERS / NAVIOSPED COMPANY SRL
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Company dossier

NAVIOSPED COMPANY SRL

ONRC · COMPANY · INCORPORATED 2015-05-12
KYBE ID: RO-J2015000191519 · J2015000191519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAVIOSPED COMPANY SRL
ro_onrc
J2015000191519
ro_onrc
active
ro_onrc
2015-05-12
ro_onrc
1 DECEMBRIE 32, Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NĂSTASE NICOLAEadministrator—ONRC registry
SAVU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100