DOSSIERS / NOVARA CONSTRUCTII MONTAJ SRL
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NOVARA CONSTRUCTII MONTAJ SRL

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J16_155_1994 · J16/155/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVARA CONSTRUCTII MONTAJ SRL
ro_onrc
J16/155/1994
ro_onrc
active
ro_onrc
1994-01-14
ro_onrc
Str. GEORGE ENESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABARIS COM SRLactiveABAT SRLactiveADELDAN SRLactiveAFREX COM SRLactiveAGLA IMPEX SRLactiveAGREMENT OCCIDENT SRLactiveAGRICOLA IL FRUTTETO SRLactiveALCICON SRLactiveALICOM SRLactiveAPOSTOL LUCIA PFactiveARCADIA COM SRLactiveARGHISOR SRLactiveASINT SAactiveAUTOSTAR IMPEX SRLactiveAXA COM SRLactiveBADEA N. VASILE PFactiveBALORIAM EXIM SRLactiveBARBU ION AFactiveBORUZI SILVER STAR & COMPANIA SNCactiveBUSTEAN FANICA AFactive

+141 more

People with significant control

1 people
NameRoleFromSource
TOMESCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100