DOSSIERS / NATIMAR BEST S.R.L.
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Company dossier

NATIMAR BEST S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J2016004764408 · J2016004764408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NATIMAR BEST S.R.L.
ro_onrc
J2016004764408
ro_onrc
active
ro_onrc
2016-03-31
ro_onrc
DRUMUL VALEA CRICOVULUI 105-109, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI GEORGIANAadministrator—ONRC registry
NECULAE FLORIN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100