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Company dossier

NVC BROKER SRL

ONRC · COMPANY · INCORPORATED 2014-03-04
KYBE ID: RO-J12_753_2014 · J12/753/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNVC BROKER SRL

ro_onrc

RegistrationJ12/753/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-04

ro_onrc

Registered addressAUREL VLAICU 15, 400581 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

12 total

CHEȚAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive GEOPRIME DESIGN SRLactive KADAR PRO CONSTRUCT SRLactive KAROLEXCARS SRLliquidation LAINE SALON S.R.L.active MACH1 SOFTWARE S.R.L.active MGE FURNITURE S.R.L.dissolved M & G WOOD CRAFTING S.R.L.active NEL & ICA DRIVE S.R.L.active VIDARIS SHICK S.R.L.active VITALSPACE S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

NVC CONSTRUCT SRLShared officer / director · 3 share this ODELLI SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
NICULA VASILE CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100