DOSSIERS / NEW KORTA S.R.L.
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Company dossier

NEW KORTA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-29
KYBE ID: RO-J21_47_2020 · J21/47/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW KORTA S.R.L.
ro_onrc
J21/47/2020
ro_onrc
active
ro_onrc
2020-01-29
ro_onrc
MATEI BASARAB 71, 920072 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE IULIANadministrator—ONRC registry
VASILE NICOLETA-MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100