DOSSIERS / TAPI NUVO INVEST SRL
← Search
Company dossier

TAPI NUVO INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-11-17
KYBE ID: RO-J29_1434_2010 · J29/1434/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAPI NUVO INVEST SRL
ro_onrc
J29/1434/2010
ro_onrc
active
ro_onrc
2010-11-17
ro_onrc
Str. MALU ROŞU 118, 100489 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRADU NICOLETA-DORINA (FOSTA ASAFTEI NICOLETA-DORINA)lichidator judiciar—ONRC registry
BRADU NICOLETA-DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100