DOSSIERS / NET ICE DISTRIBUTION SRL
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NET ICE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-01-26
KYBE ID: RO-J26_152_2007 · J26/152/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NET ICE DISTRIBUTION SRL
ro_onrc
J26/152/2007
ro_onrc
active
ro_onrc
2007-01-26
ro_onrc
345, Sat Dumbrăvioara, Comuna Ernei, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAGY JOZSEF LASZLOadministrator—ONRC registry
CII DOMOKOS ZOLTANlichidator—ONRC registry
DOMOKOS ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100