KYBE — See who's really behind any company

Company dossier

NAPOPARK SRL

ONRC · COMPANY · INCORPORATED 2007-01-23
KYBE ID: RO-J2007000332124 · J2007000332124 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNAPOPARK SRL

ro_onrc

RegistrationJ2007000332124

ro_onrc

Statusactive

ro_onrc

Incorporated2007-01-23

ro_onrc

Registered addressTEODOR MIHALI 39-43, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3D TEHNOLOGY 4ALL S.R.L.active AGROMEC UNU SAactive AGRO SILVA AROVIT S.R.L.active ALIGNDENT SRL-Dactive AROVIT INVEST SRLactive AROVIT LEGUME FRUCTE SRLactive ATC SRLactive BETAROM IMPEX SRLactive BOBOC WEST DEVELOPMENT S.R.L.active C22 CREATIVE DESIGN FACTORY S.R.L.active CENTRUL DE CERCETARI A EFECTELOR SCHIMBARILOR CLIMATICE ASUPRA FAUNEI SI FLOREI SPONTANE SI CULTIVATE SI A HABITATELOR UMANE – PHOENIX S.R.L.active CIOBANU E VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive DANCUMED SRLactive DAN STEEL FINANCIAL SRLactive DASTEL FLOR SRL-Dactive DAVI SHOES S.R.L.active DD WEST SIDE TOTAL CONSTRUCT S.R.L.active DEO DENTAL OFFICE S.R.L.active DIGART CONSTECH S.R.L.active EDILIZIA IMPEX SRLactive

+39 more

People with significant control

2 people

Name	Role	From	Source
BOB DORIN GEORGE	administrator	—	ONRC registry
TARŢA CORNEL-FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 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