DOSSIERS / NOVARED ABY SRL
← Search
Company dossier

NOVARED ABY SRL

ONRC · COMPANY · INCORPORATED 2012-08-06
KYBE ID: RO-J29_1200_2012 · J29/1200/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVARED ABY SRL
ro_onrc
J29/1200/2012
ro_onrc
active
ro_onrc
2012-08-06
ro_onrc
MUŞCATELOR 14, 100187 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPREA EDUARD CONSTANTINadministrator—ONRC registry
CUŞAI KARIN-MONICA C.I.Ilichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100