DOSSIERS / NAGY BAGS CORPORATION S.R.L.
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Company dossier

NAGY BAGS CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J2_330_2019 · J2/330/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NAGY BAGS CORPORATION S.R.L.
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J2/330/2019
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active
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2019-02-07
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CORIOLAN PETREANU 25, 310151 Municipiul Arad, Arad
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People with significant control

1 people
NameRoleFromSource
IONIŢĂ AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100