DOSSIERS / NOVIS DAF SRL
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Company dossier

NOVIS DAF SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J30_650_1993 · J30/650/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOVIS DAF SRL
ro_onrc
J30/650/1993
ro_onrc
dissolved
ro_onrc
1993-05-07
ro_onrc
Str. MIORITEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FODOR MARIAadministrator—ONRC registry
FODOR MARIANA VOICHITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100