DOSSIERS / NORD-VEST DEVELOPMENT SRL
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NORD-VEST DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-01-26
KYBE ID: RO-J13_83_2017 · J13/83/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NORD-VEST DEVELOPMENT SRL
ro_onrc
J13/83/2017
ro_onrc
active
ro_onrc
2017-01-26
ro_onrc
PRIMĂVERII 9, 900635 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MANOR HOTELS S.R.L.Shared officer / director · 4 share thisMANOR TURISM S.R.L.Shared officer / director · 4 share thisDASBUILD S.R.L.Shared officer / director · 4 share thisPINKI MUSIC S.R.L.Shared officer / director · 10 share thisHESSCAR MOL SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BURSABUS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "STAGE MUSIC"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMASO LOGISTICS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată MUZECO ARTShared officer / director · 10 share thisEUROLASHING SRLShared officer / director · 10 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
BUGA DRAGOŞadministrator—ONRC registry
BUGA SIMONA CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100