DOSSIERS / N.D. CASA DE AMANET MARINA SRL
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Company dossier

N.D. CASA DE AMANET MARINA SRL

ONRC · COMPANY · INCORPORATED 2014-11-05
KYBE ID: RO-J40_12881_2014 · J40/12881/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.D. CASA DE AMANET MARINA SRL
ro_onrc
J40/12881/2014
ro_onrc
active
ro_onrc
2014-11-05
ro_onrc
COŞTILA 4, 40935 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIŢĂ MARINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100