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IDS NECTARIE SRL

ONRC · COMPANY · INCORPORATED 2015-07-16
KYBE ID: RO-J23_2458_2015 · J23/2458/2015 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
IDS NECTARIE SRL
ro_onrc
J23/2458/2015
ro_onrc
active
ro_onrc
2015-07-16
ro_onrc
EROU NICOLAE IANCU 93/3, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2015-07-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100