DOSSIERS / NANA DEIU SRL
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Company dossier

NANA DEIU SRL

ONRC · COMPANY · INCORPORATED 1998-11-17
KYBE ID: RO-J32_740_1998 · J32/740/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANA DEIU SRL
ro_onrc
J32/740/1998
ro_onrc
active
ro_onrc
1998-11-17
ro_onrc
Str. NICOLAE IORGA 60, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRECU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100