DOSSIERS / NOVO CLASS INVEST SRL
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Company dossier

NOVO CLASS INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-04-20
KYBE ID: RO-J12_1779_2017 · J12/1779/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVO CLASS INVEST SRL
ro_onrc
J12/1779/2017
ro_onrc
active
ro_onrc
2017-04-20
ro_onrc
TELEORMAN 16, 400573 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERINDEAN DENIS-RĂZVANadministrator—ONRC registry
PINTEA CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100