DOSSIERS / ART BY NICOLA S.R.L.
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ART BY NICOLA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-22
KYBE ID: RO-J13_1649_2019 · J13/1649/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ART BY NICOLA S.R.L.
ro_onrc
J13/1649/2019
ro_onrc
active
ro_onrc
2019-04-22
ro_onrc
FERDINAND 73, 900721 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARTOND TUP CONS S.R.L.activeASSE PROMTY ACTIV S.R.L.activeAUTORENTALIS SPEED S.R.L.activeBAMFFI'S DELIVERYS S.R.L.activeCIP MIH MSIXCX S.R.L.activeCIPRI'S TRANSPORT S.R.L.activeCRAMA MAREA NEAGRĂ SRLactiveDAG COM TUR 2003 SRLactiveDA.PO. COMPACT MANAGEMENT S.R.L.activeDARNIK GFL S.R.L.activeDOVI TRANS FRIGO S.R.L.activeEDWARD'S FAST DELIVERY S.R.L.activeEL DESEO BEACH S.R.L.activeEMILIANO SRLactiveENGLISH FOR PROFICIENCY SRLactiveEQT CITY RIDE S.R.L.activeEVO MEDIA FOOD SRLactiveEXPRESS ROM CUP S.R.L.activeFĂBRICUȚA DE AMINTIRI S.R.L.activeFOREIGN DEGREE S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
NEAGU NICOLAEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEAGU NICOLAE (officer) matches PEP Nicolae Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEAGU NICOLAE (officer) matches PEP Nicolae Neagu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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