DOSSIERS / NUCA DE CARPATI SRL
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Company dossier

NUCA DE CARPATI SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J40_4808_2009 · J40/4808/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUCA DE CARPATI SRL
ro_onrc
J40/4808/2009
ro_onrc
active
ro_onrc
2009-04-13
ro_onrc
Str. TRIUMFULUI 8, 12455 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELIK MURATadministrator—ONRC registry
URGANCI MURATadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100