DOSSIERS / NOBUG CONSULTING SRL
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Company dossier

NOBUG CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1999-11-25
KYBE ID: RO-J05_876_1999 · J05/876/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOBUG CONSULTING SRL
ro_onrc
J05/876/1999
ro_onrc
dissolved
ro_onrc
1999-11-25
ro_onrc
B-dul DACIA 36, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANALYSIS COM SRLdissolvedCANYON IMPEX SRLdissolvedCONTAUDIT SRLinactiveCONTEXPERT SRLdissolvedCRISCOAL SRLdissolvedCRISTCOM SRLdissolvedDASYS SERV SRLdissolvedEUROCARGO LINE SRLdissolvedEXCELSIOR-IMPEX SRLdissolvedFIOR TRADE SRLdissolvedGALION IMPEX SRLdissolvedIMPEX K.J. SRLdissolvedOPTIONAL SERV SRLactivePOST MEDIA SRLdissolvedPREST FIX K & L SRLdissolvedS & H LTD SERV SRLdissolvedTINADI IMPEX SRLdissolvedTOMCIANI IOANA CORINA PFdissolvedTRANS CARPATICA SRLdissolved

People with significant control

2 people
NameRoleFromSource
HOSSU CLAUDIU MIRCEAadministrator—ONRC registry
SHALEV MOSHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100