DOSSIERS / NELSON MONTAJ SRL
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Company dossier

NELSON MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2008-03-31
KYBE ID: RO-J40_5896_2008 · J40/5896/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELSON MONTAJ SRL
ro_onrc
J40/5896/2008
ro_onrc
active
ro_onrc
2008-03-31
ro_onrc
Str. Ostrov 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. LEU MARIOARAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100