DOSSIERS / N&T CONSULTING SRL
← SearchExport PDF
Company dossier

N&T CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-09-28
KYBE ID: RO-J12_3199_2006 · J12/3199/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N&T CONSULTING SRL
ro_onrc
J12/3199/2006
ro_onrc
active
ro_onrc
2006-09-28
ro_onrc
Str. REPUBLICII 109, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACSE RO SRLactiveADSTER SRLactiveBANCA TRANSILVANIA SA CLUJ SUCURSALA ZORILOR CLUJ NAPOCAactiveBKB RETAILERS SRLactiveCARTIERUL TINERETULUI CLUJ SRLactiveCHARISMA MEDIA SRLactiveCLUSIUM N CONTIMEX SRLactiveCONSINVEST SRLactiveCORVUS AIRCRAFT SRLactiveGREATER LONDON INVESTMENT SRLactiveINTERNATIONAL INVESTMENTS GROUP SRLactiveMTM COMTEX SRLactiveOFFICE SOLUTIONS SRLactivePOLUS HOLDING SRLactivePOLUS INVESTMENTS SRLactivePOLUS SERVICES SRLactivePRES CONT SRLactiveREDEYE SRLactiveROELIFARM SRLactiveSIGMA HOTELS SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
NEGREAN MARIAadministrator—ONRC registry
AMTT CONSULT SPRLlichidator—ONRC registry
TURBUTAN SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100