DOSSIERS / NEDOS NORD GROUP S.R.L.
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Company dossier

NEDOS NORD GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2010-06-18
KYBE ID: RO-J29_804_2010 · J29/804/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEDOS NORD GROUP S.R.L.
ro_onrc
J29/804/2010
ro_onrc
active
ro_onrc
2010-06-18
ro_onrc
126, Sat Telega, Comuna Telega, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABABEI ROZALIAadministrator—ONRC registry
ILIASA TUDOR-ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100