DOSSIERS / NELEN INK SRL
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Company dossier

NELEN INK SRL

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J22_936_2011 · J22/936/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELEN INK SRL
ro_onrc
J22/936/2011
ro_onrc
active
ro_onrc
2011-05-13
ro_onrc
PROF. I. SIMIONESCU 4, 700407 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I.CHERECHEŞ PAULAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100