Key facts
activeNUTU TUNING SRL
ro_onrc
J27/60/2003
ro_onrc
active
ro_onrc
2003-01-22
ro_onrc
B-dul DECEBAL 15, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Company dossier
NUTU TUNING SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAMOS EXPERT SRLB & B GRUP SRLCOMPANIA VINTILA SNCCOMTRANS GRIGORAS SNCCONDEKTA SRLDIACONS SRLDOM TOUR TRANSTUR SRL IASI FILIALA PIATRA NEAMTDORIMAR COM SRLDUENA SRLEUROINSOLV SRLFIN CONT PARMAC SNCGETRANS SRLINTER SOFT SRLMARCO MARC SRLMATRIX COM SRLPART CONSULTING SRLPETROTUR SARESTRUCTURARE SI LICHIDARE ACTIVE SRLTELEMACH GRUP SRL BAIA MARE FILIALA PIATRA NEAMT FARA PERSONALITATE JURIDICATELEMACH SRL BAIA MARE FILIALA PIATRA NEAMT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL PRACTICIAN ÎN INSOLVENŢĂ FLOREA MARIA DANIELA | lichidator | — | ONRC registry |
| FLOREA MARIA DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100