DOSSIERS / NBB PREMIUM SRL
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Company dossier

NBB PREMIUM SRL

ONRC · COMPANY · INCORPORATED 2017-03-24
KYBE ID: RO-J2017000702227 · J2017000702227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NBB PREMIUM SRL
ro_onrc
J2017000702227
ro_onrc
active
ro_onrc
2017-03-24
ro_onrc
Dimitrie Ralet 1, 700108 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIBOTARU BOGDANadministrator—ONRC registry
GHINIA-CĂRPUŞOR NAIANA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100