DOSSIERS / NEPHROROC S.R.L.
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Company dossier

NEPHROROC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-16
KYBE ID: RO-J2019002054120 · J2019002054120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEPHROROC S.R.L.
ro_onrc
J2019002054120
ro_onrc
active
ro_onrc
2019-05-16
ro_onrc
ANA ASLAN 40, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEVIAS REAL INVEST SRLadministrator—ONRC registry
OȚEL IOAN CIPRIANadministrator—ONRC registry
ISVORANU ODEDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100