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NEW EST TRADE - NET SRL

ONRC · COMPANY · INCORPORATED 2006-03-10
KYBE ID: RO-J40_4057_2006 · J40/4057/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW EST TRADE - NET SRL
ro_onrc
J40/4057/2006
ro_onrc
active
ro_onrc
2006-03-10
ro_onrc
Sos. OLTENITEI 103, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEREMUS VEACESLAVadministrator—ONRC registry
CII GEORGESCU IOANA ALINAlichidator judiciar—ONRC registry
GEORGESCU IOANA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100