DOSSIERS / NOVER SRL
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Company dossier

NOVER SRL

ONRC · COMPANY · INCORPORATED 1993-07-22
KYBE ID: RO-J22_2182_1993 · J22/2182/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVER SRL
ro_onrc
J22/2182/1993
ro_onrc
active
ro_onrc
1993-07-22
ro_onrc
Sos. BUCIUM 78, 700285 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVANOV HLICHERIAadministrator—ONRC registry
IVANOV VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100