DOSSIERS / GRUP NOVA MULTISERV S.R.L.
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GRUP NOVA MULTISERV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-08
KYBE ID: RO-J13_4027_2022 · J13/4027/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
GRUP NOVA MULTISERV S.R.L.
ro_onrc
J13/4027/2022
ro_onrc
liquidation
ro_onrc
2022-11-08
ro_onrc
ARCULUI 4, 900004 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKA FOOD AND DRINK EXIM S.R.L.inactiveAZA-RO GRUP S.R.L.activeBᾸDᾸLUŢᾸ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTIVIDEEA CO SRLdissolvedDD PROFESIONAL BAKERY S.R.L.liquidationDIGIT LAW S.R.L.activeDIREZIONE TEDESCO SRLdissolvedFERMA DOGROGEANĂ S.R.L.activeGEOGLAVAN FLORIN-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHARBUZARIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHELEN'S BAKERY S.R.L.activeLEO CAMPION SRLactiveMATEO'99 CONSULTANTS SRLactiveMAZILU F. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedNTT ENERGY S.R.L.activeNYX VENERA S.R.L.dissolvedPICTURE ART S.R.L.liquidationSERVOMAR MIRELA SRLactiveSEVEL PATY S.R.L.activeȚUȚUIANU IRIS-SIBEL ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
GIMA NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100