DOSSIERS / N.C.S. COMPANY SRL
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Company dossier

N.C.S. COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J23_1905_2006 · J23/1905/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.C.S. COMPANY SRL
ro_onrc
J23/1905/2006
ro_onrc
active
ro_onrc
2006-09-22
ro_onrc
Str. IOSIF SAVA 1, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CROITORU ANDREEAadministrator—ONRC registry
SAVA CRISTIAN - ALEXANDRUadministrator—ONRC registry
INSOLV CONSULT TEAM SPRLlichidator—ONRC registry
TIGVĂ TUDORIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100