DOSSIERS / BRC NADLAN RESIDENTIAL SRL
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Company dossier

BRC NADLAN RESIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2007-09-07
KYBE ID: RO-J40_16796_2007 · J40/16796/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRC NADLAN RESIDENTIAL SRL
ro_onrc
J40/16796/2007
ro_onrc
active
ro_onrc
2007-09-07
ro_onrc
Intr. ŞTIRBEI VODĂ 6, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
COPPERMAN GIDEONadministrator—ONRC registry
GRIBA SHALOMadministrator—ONRC registry
LANDUY ELIYAHU MEIRadministrator—ONRC registry
ZUREVIN AKIVAadministrator—ONRC registry
CII NEAŢU LILIANAlichidator—ONRC registry
NEATU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100