DOSSIERS / NOHAI I D CON SRL
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Company dossier

NOHAI I D CON SRL

ONRC · COMPANY · INCORPORATED 1992-03-06
KYBE ID: RO-J27_422_1992 · J27/422/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NOHAI I D CON SRL
ro_onrc
J27/422/1992
ro_onrc
active
ro_onrc
1992-03-06
ro_onrc
617019 Sat Izvoare, Comuna Dumbrava Roşie, Neamţ
ro_onrc

People with significant control

1 people
NameRoleFromSource
NOHAI T. IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100