DOSSIERS / NELU SURU CONSTRUCT SRL
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Company dossier

NELU SURU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-06-16
KYBE ID: RO-J30_415_2014 · J30/415/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELU SURU CONSTRUCT SRL
ro_onrc
J30/415/2014
ro_onrc
active
ro_onrc
2014-06-16
ro_onrc
HOMORODU DE SUS 132, 447164 Sat Homorodu de Sus, Comuna Homoroade, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LINGURAR IOANadministrator—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