DOSSIERS / NATURA FERMES LUXEMBURG SRL
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Company dossier

NATURA FERMES LUXEMBURG SRL

ONRC · COMPANY · INCORPORATED 2012-09-18
KYBE ID: RO-J7_352_2012 · J7/352/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NATURA FERMES LUXEMBURG SRL
ro_onrc
J7/352/2012
ro_onrc
active
ro_onrc
2012-09-18
ro_onrc
VIILOR 24, 710192 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELHAYE ALBERT LOUIS LEAN EGIDE GHISLAINadministrator—ONRC registry
DELREE JOSEPH LUCIEN FERNAND GHISLAINadministrator—ONRC registry
MUNTEANU DORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100