DOSSIERS / NELU SUT STORE S.R.L.
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Company dossier

NELU SUT STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-28
KYBE ID: RO-J26_937_2020 · J26/937/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELU SUT STORE S.R.L.
ro_onrc
J26/937/2020
ro_onrc
active
ro_onrc
2020-07-28
ro_onrc
PĂŞUNII 32/B, 540343 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLAN CARMEN-PETRUŢAadministrator—ONRC registry
MIHAI EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100