DOSSIERS / NEWTREX LTD SRL
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Company dossier

NEWTREX LTD SRL

ONRC · COMPANY · INCORPORATED 2005-09-22
KYBE ID: RO-J22_2383_2005 · J22/2383/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEWTREX LTD SRL
ro_onrc
J22/2383/2005
ro_onrc
active
ro_onrc
2005-09-22
ro_onrc
Şos. NICOLINA 41, 700689 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100