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NAVEXIM CADASTRU SRL

ONRC · COMPANY · INCORPORATED 2012-07-10
KYBE ID: RO-J17_819_2012 · J17/819/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAVEXIM CADASTRU SRL
ro_onrc
J17/819/2012
ro_onrc
active
ro_onrc
2012-07-10
ro_onrc
DOMNEASCA 105, 800201 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGPMAD OIL S.R.L.activeALSACIAN CONSTRUCT SRLactiveATU CONSULTING SRLactiveELETRANSMET ALM S.R.L.activeENVISIONITE S.R.L.activeFORNITURE MELISSA 2014 SRLactiveLEON HOME DESIGN SRLactiveLIDUION RECRUITMENT S.R.L.activeLOCAL BUSINESS IMOBILIARE SRLactiveMAGNUM TOP CONT SRLactiveMANAGEMENT EXPERT CEDE SRL-DactiveMANSEL ORGANIC FOOD SRLactiveNATURALMOBIL SRLactiveNAVEXIM EVALUĂRI SRLactiveNEC AMARILIA DECOR SRLactiveNVX OXIGEN BEAUTY CLINIQUE SRLactiveNYARD S.R.L.activePERSONALIZED TECHNICAL SOLUTIONS SRLactiveRIMBAK DGA SRLactiveROEURO LABPRO SOCIETATE CU RASPUNDERE LIMITATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
BALAN RADU-ALEXadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100