DOSSIERS / NOFOMO NOFUD S.R.L.
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NOFOMO NOFUD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-23
KYBE ID: RO-J4_1027_2019 · J4/1027/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOFOMO NOFUD S.R.L.
ro_onrc
J4/1027/2019
ro_onrc
active
ro_onrc
2019-05-23
ro_onrc
BUCEGI 117, 600331 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBECDAV S.R.L.inactiveBEJAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ GH. ALEXANDRU-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ MIHĂIŢĂ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂNCUŢĂ MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEPI PHOTO S.R.L.-D.activeFÂNARU LAURA ÎNTREPRINDERE INDIVIDUALĂactiveFASTROUTE S.R.L.activeGEMENE NICOLETA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA KRAKEN S.R.L.activePARODENTAL SMILE SRLactivePOPA A. DINU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPMAR SRLactivePOSTELNICU MIHAELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMILE INNOVATION S.R.L.activeVFR KITCHEN S.R.L.active

People with significant control

2 people
NameRoleFromSource
APPEL SANNE JAAPadministrator—ONRC registry
BEJAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100