DOSSIERS / PORTUS NAMNETUS SRL
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Company dossier

PORTUS NAMNETUS SRL

ONRC · COMPANY · INCORPORATED 2010-06-01
KYBE ID: RO-J22_785_2010 · J22/785/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PORTUS NAMNETUS SRL
ro_onrc
J22/785/2010
ro_onrc
active
ro_onrc
2010-06-01
ro_onrc
Str. SMÎRDAN 58, 700399 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOCQUET LOUIS ANDRE MARIE IGNACE PIERREadministrator—ONRC registry
CII. HUIAN RADUadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100