DOSSIERS / NUCLEARMONTAJ PREST ELECTRIC SI INSTRUMENTATIE - BUCURESTI SA
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Company dossier

NUCLEARMONTAJ PREST ELECTRIC SI INSTRUMENTATIE - BUCURESTI SA

ONRC · COMPANY · INCORPORATED 2000-08-23
KYBE ID: RO-J40_7760_2000 · J40/7760/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUCLEARMONTAJ PREST ELECTRIC SI INSTRUMENTATIE - BUCURESTI SA
ro_onrc
J40/7760/2000
ro_onrc
active
ro_onrc
2000-08-23
ro_onrc
Sos. Berceni 104, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SIMA CONSTANTINadministrator—ONRC registry
SPRL DINU URSE SI ASOCIATIIlichidator judiciar—ONRC registry
ARDELEAN VASILEreprezentant al persoanei juridice—ONRC registry
URSE DANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100