DOSSIERS / NEWTREX NET SRL
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Company dossier

NEWTREX NET SRL

ONRC · COMPANY · INCORPORATED 2008-06-20
KYBE ID: RO-J22_1962_2008 · J22/1962/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEWTREX NET SRL
ro_onrc
J22/1962/2008
ro_onrc
active
ro_onrc
2008-06-20
ro_onrc
Str. CUZA VODĂ 113, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP IULIANadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
CADAR DAMIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100