DOSSIERS / BLOCURI NOI S.R.L.
← SearchExport PDF
Company dossier

BLOCURI NOI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-21
KYBE ID: RO-J22_1310_2018 · J22/1310/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLOCURI NOI S.R.L.
ro_onrc
J22/1310/2018
ro_onrc
active
ro_onrc
2018-05-21
ro_onrc
PĂCURARI 62, 700547 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100