DOSSIERS / N.Y.M. PLUS SRL
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Company dossier

N.Y.M. PLUS SRL

ONRC · COMPANY · INCORPORATED 2012-11-16
KYBE ID: RO-J3_1615_2012 · J3/1615/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.Y.M. PLUS SRL
ro_onrc
J3/1615/2012
ro_onrc
active
ro_onrc
2012-11-16
ro_onrc
BANAT 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU DAN-CIPRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100