DOSSIERS / NONI CLANIAL S.R.L.
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NONI CLANIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-15
KYBE ID: RO-J2022002138172 · J2022002138172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NONI CLANIAL S.R.L.
ro_onrc
J2022002138172
ro_onrc
active
ro_onrc
2022-11-15
ro_onrc
OLTULUI 16, 800424 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ART TUR SERRAMENTI IT S.R.L.activeAUTODOM MOTORS S.R.L.activeCHIRILOI RADU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN ANDREI-EDWARD PERSOANĂ FIZICĂ AUTORIZATĂactiveIONAŞCU N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOLLY SEVEN S.R.L.activeKIRAKIS ONLINE S.R.L.activeMASTACAN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMISTIQUE DUDVIOASIG S.R.L.activeNICODIM VICTORIȚA PFAactiveNIŢĂ NĂSTAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePREMSAR SRLactiveSANDU MARICEL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
NICODIM ALEXANDRU-CLAUDIUadministrator—ONRC registry
RUSU DANIEL-IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100