DOSSIERS / NORD-VEST METAL SRL
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NORD-VEST METAL SRL

ONRC · COMPANY · INCORPORATED 2012-04-26
KYBE ID: RO-J40_4848_2012 · J40/4848/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD-VEST METAL SRL
ro_onrc
J40/4848/2012
ro_onrc
active
ro_onrc
2012-04-26
ro_onrc
ALEXANDRU CONSTANTINESCU 22, 11473 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
DUMITRU CRISTIAN - PAULadministrator—ONRC registry
TAWIL ABBASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100