DOSSIERS / NOVA CONCEPT MERIDIAN S.R.L.
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Company dossier

NOVA CONCEPT MERIDIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-10
KYBE ID: RO-J38_137_2022 · J38/137/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVA CONCEPT MERIDIAN S.R.L.
ro_onrc
J38/137/2022
ro_onrc
active
ro_onrc
2022-02-10
ro_onrc
BAIESTI 45, 247252 Sat Dobricea, Comuna Grădiştea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLAN COSTICĂadministrator—ONRC registry
BĂLAN GHEORGHEadministrator—ONRC registry
BĂLAN PETRE SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100