DOSSIERS / NOUR INVESTMENT SRL
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Company dossier

NOUR INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-06-04
KYBE ID: RO-J40_10779_2007 · J40/10779/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOUR INVESTMENT SRL
ro_onrc
J40/10779/2007
ro_onrc
dissolved
ro_onrc
2007-06-04
ro_onrc
Str. PIATA NATIUNILE UNITE 3-5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CLINCI ION-AURELlichidator judiciar—ONRC registry
CLINCI ION-AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100