DOSSIERS / NEACŞU MADENISA SRL
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Company dossier

NEACŞU MADENISA SRL

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J2016000904387 · J2016000904387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEACŞU MADENISA SRL
ro_onrc
J2016000904387
ro_onrc
active
ro_onrc
2016-12-16
ro_onrc
NARCISELOR 3, 240020 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEACŞU ELENA-CORINAadministrator—ONRC registry
NEACŞU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100