DOSSIERS / IMOBILIARE MARIA NADIA INTERNATIONAL SRL
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Company dossier

IMOBILIARE MARIA NADIA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-09-16
KYBE ID: RO-J29_1662_2016 · J29/1662/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOBILIARE MARIA NADIA INTERNATIONAL SRL
ro_onrc
J29/1662/2016
ro_onrc
active
ro_onrc
2016-09-16
ro_onrc
COCOŞEŞTI 17, 107401 Sat Cocoşeşti, Comuna Păuleşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTIRBU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100