DOSSIERS / NAZE RAZVAN SRL
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Company dossier

NAZE RAZVAN SRL

ONRC · COMPANY · INCORPORATED 1992-02-13
KYBE ID: RO-J22_360_1992 · J22/360/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAZE RAZVAN SRL
ro_onrc
J22/360/1992
ro_onrc
dissolved
ro_onrc
1992-02-13
ro_onrc
Aleea MUŞATINI 5, 700582 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
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