DOSSIERS / YANIS NICO METAL S.R.L.
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YANIS NICO METAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-03
KYBE ID: RO-J38_664_2020 · J38/664/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YANIS NICO METAL S.R.L.
ro_onrc
J38/664/2020
ro_onrc
active
ro_onrc
2020-09-03
ro_onrc
Morilor 115, 240554 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100