DOSSIERS / N&P GOLD DESIGN SRL
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N&P GOLD DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-11-03
KYBE ID: RO-J40_18509_2005 · J40/18509/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N&P GOLD DESIGN SRL
ro_onrc
J40/18509/2005
ro_onrc
active
ro_onrc
2005-11-03
ro_onrc
Str. Orăştie 2G, 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
NAE TANŢAadministrator—ONRC registry
PETCULESCU MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100