DOSSIERS / N.M. DEVELOPMENT SRL
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N.M. DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-10-20
KYBE ID: RO-J35_3731_2008 · J35/3731/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.M. DEVELOPMENT SRL
ro_onrc
J35/3731/2008
ro_onrc
active
ro_onrc
2008-10-20
ro_onrc
Str. CONSTRUCTORILOR 18, Sat Săcălaz, Comuna Săcălaz, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARTON KRIS HENRI REMIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100