DOSSIERS / NUFAM-TREI HOLDINGS SRL
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NUFAM-TREI HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2004-10-28
KYBE ID: RO-J40_17370_2004 · J40/17370/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUFAM-TREI HOLDINGS SRL
ro_onrc
J40/17370/2004
ro_onrc
active
ro_onrc
2004-10-28
ro_onrc
B-dul Aerogării 22, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TEODORESCU ANNE MARIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100