DOSSIERS / MARIUS NEC SRL
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Company dossier

MARIUS NEC SRL

ONRC · COMPANY · INCORPORATED 1998-02-12
KYBE ID: RO-J22_161_1998 · J22/161/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIUS NEC SRL
ro_onrc
J22/161/1998
ro_onrc
active
ro_onrc
1998-02-12
ro_onrc
Aleea T.NECULAI 111, 700685 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NECULA GEORGETAadministrator—ONRC registry
NECULA GHEORGHEadministrator—ONRC registry
CONESCU ELISABETA ANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100