DOSSIERS / NVC CONSTRUCT SRL
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NVC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-10-21
KYBE ID: RO-J12_3204_2015 · J12/3204/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NVC CONSTRUCT SRL
ro_onrc
J12/3204/2015
ro_onrc
active
ro_onrc
2015-10-21
ro_onrc
RÎŞCA 363, 407490 Sat Râşca, Comuna Râsca, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
NVC BROKER SRLShared officer / director · 3 share thisODELLI SRLShared officer / director · 3 share thisACA FILIALA BISTRITA-NASAUDShared officer / director · 12 share thisUTILAJE SPECIALE LUNGI SI AGABARITICE S.R.L.Shared officer / director · 12 share thisÎntreprinzător Individual "NICULA VASILE"Shared officer / director · 12 share thisDENT LEON ART S.R.L.Shared officer / director · 12 share thisDANTE MATUCI DULGHERY SRLShared officer / director · 12 share thisINNOTELS S.R.L.Shared officer / director · 12 share thisTRANSPORTURI GRELE SI AGABARITICE SAShared officer / director · 12 share thisAGSORT SAShared officer / director · 12 share thisSOIMUL TRANS IMPEX SRLShared officer / director · 12 share thisVITAS DENT ART SRLShared officer / director · 12 share thisSTUPINA SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICULA VASILEadministrator—ONRC registry
NICULA VASILE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100