DOSSIERS / NPBD RESIDENTIAL S.R.L.
← Search
Company dossier

NPBD RESIDENTIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-03
KYBE ID: RO-J2023007333232 · J2023007333232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NPBD RESIDENTIAL S.R.L.
ro_onrc
J2023007333232
ro_onrc
active
ro_onrc
2023-11-03
ro_onrc
Matei Voievod 60-62, 21456 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIN - ALEXANDRU DRAGOMIRadministrator—ONRC registry
RAFAEL TREBOLLE LARRAZadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100