DOSSIERS / NOBEL BROTHERS HOLDING S.R.L.
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NOBEL BROTHERS HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-26
KYBE ID: RO-J2019011202406 · J2019011202406 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NOBEL BROTHERS HOLDING S.R.L.
ro_onrc
J2019011202406
ro_onrc
active
ro_onrc
2019-08-26
ro_onrc
PLEVNEI 172, 60015 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIMOV TURALadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100