DOSSIERS / NUCLEARMONTAJ IZOLATII SA
← SearchExport PDF
Company dossier

NUCLEARMONTAJ IZOLATII SA

ONRC · COMPANY · INCORPORATED 1999-12-13
KYBE ID: RO-J40_11034_1999 · J40/11034/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUCLEARMONTAJ IZOLATII SA
ro_onrc
J40/11034/1999
ro_onrc
active
ro_onrc
1999-12-13
ro_onrc
Sos. Berceni 104, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGA GAZ R&D EXPERT SRLactiveCFD INDUSTRIE ROMANIA SRLactiveCONTRAMAT SRLactiveELSI CONSIN SRLactiveELSI CONTRAST SRLactiveEUROPLANT SRLactiveINGSERVPROF SAactiveJ & R INDUSTRIE SRLactiveLABORATOARE IMGB 2001 SAactiveMODA BIJOUX SRLactiveNUCLEARMONTAJ PREST - BUCURESTI SAactiveNUCLEARMONTAJ PREST ELECTRIC SI INSTRUMENTATIE - BUCURESTI SAactivePETROUTILAJ - 3DRD SRLactiveREPARATII PARACELSUS SRLactiveSERVICE PARACELSUS SRLactiveSVO - GAZ SRLactiveTOPOCON 2001 SRLactive

People with significant control

5 people
NameRoleFromSource
OVEZEA AURELadministrator—ONRC registry
SIMA CONSTANTINadministrator—ONRC registry
VARGA PETRUadministrator—ONRC registry
PROF CONSULT INTERNATIONAL IPURLlichidator judiciar—ONRC registry
DUMITTRU VIOREL IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100