DOSSIERS / NUNKI DESIGN SRL
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NUNKI DESIGN SRL

ONRC · COMPANY · INCORPORATED 2013-10-29
KYBE ID: RO-J8_1613_2013 · J8/1613/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUNKI DESIGN SRL
ro_onrc
J8/1613/2013
ro_onrc
active
ro_onrc
2013-10-29
ro_onrc
HĂLCHIU, 507080 Sat Hălchiu, Comuna Hălchiu, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBU SORIN CLAUDIUadministrator—ONRC registry
ARDELEANU ION CIIlichidator—ONRC registry
ARDELANU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100