DOSSIERS / NANO CARE CENTRAL AND EASTERN EUROPE S.R.L.
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NANO CARE CENTRAL AND EASTERN EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J2023017161401 · J2023017161401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANO CARE CENTRAL AND EASTERN EUROPE S.R.L.
ro_onrc
J2023017161401
ro_onrc
active
ro_onrc
2023-09-14
ro_onrc
PĂRINTELE GALERIU 7, 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
GĂLBENUSĂ MARIUS EUGENIUadministrator—ONRC registry
NUŢĂ ANDREI CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100