DOSSIERS / NG INVEST SRL
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Company dossier

NG INVEST SRL

ONRC · COMPANY · INCORPORATED 1999-01-29
KYBE ID: RO-J12_114_1999 · J12/114/1999 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NG INVEST SRL
ro_onrc
J12/114/1999
ro_onrc
active
ro_onrc
1999-01-29
ro_onrc
Str. REPUBLICII 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCENTURE INDUSTRIAL SOFTWARE SOLUTIONS S.A.activeALEXANDER MEDIA SRL BRASOV SUCURSALA CLUJactiveARCADOM TRANSILVANIA SRLactiveARDER ROMANIA SRLactiveASICON INSURANCE CONSULTING SRLactiveASSIX ARCHITECTURE SRLactiveASSIX SRLactiveCURIER PRES SRLactiveEUROMENTOR DEVELOPMENT SRLactiveGLOBAL INTERMEDIA SRLactiveGRUPUL DE PRESA M SRL SIBIU SUCURSALA CLUJ NAPOCAactiveINDUSTRIAL INVEST SRLactiveINSTITUTUL PENTRU TEHNICA DE CALCUL BUCURESTI FILIALA CLUJactiveLORETTO PRESS SRLactiveNORTIA COMMUNICATION SRLactivePELLET COVASNA SRLactivePREVIA SRLactiveREAL INVEST SRLactiveRE ORG SRLactiveROMDEVON LEASING SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
NAGY SZABOLCSadministrator—ONRC registry
VASS ATTILA ISTVANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY SZABOLCS (officer) matches PEP Szabolcs Nagy — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100