DOSSIERS / NPBD VILLAS SRL
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Company dossier

NPBD VILLAS SRL

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J40_2831_2011 · J40/2831/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NPBD VILLAS SRL
ro_onrc
J40/2831/2011
ro_onrc
active
ro_onrc
2011-03-10
ro_onrc
GEN. DAVID PRAPORGESCU 1-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIN - ALEXANDRU DRAGOMIRadministrator—ONRC registry
RAFAEL TREBOLLE LARRAZadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100