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Company dossier

NWT DINAMIC IMOB SRL

ONRC · COMPANY · INCORPORATED 2011-06-27
KYBE ID: RO-J2011007831401 · J2011007831401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNWT DINAMIC IMOB SRL

ro_onrc

RegistrationJ2011007831401

ro_onrc

Statusactive

ro_onrc

Incorporated2011-06-27

ro_onrc

Registered addressMINERILOR 36, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGC FLAT GLASS ROMANIA SRLactive AGROUKROMOVE S.R.L.active ALFABETICA CLEAN S.R.L.active ALGAMA DESIGN S.R.L.active ANASHTASH MEDIA S.R.L.active BBCDISTRIBUTION S.R.L.active EASYGOER LOGISTICS SRLactive ELANUTRIFIT S.R.L.active FORNAX TECH S.R.L.active GABRY CONSTRUCT S.R.L.active GALLERIA STYLE S.R.L.active GBY&SIL PAPEL DISTRIBUTION S.R.L.active GREENWAYS SUCCES S.R.L.active HANIRO MANAGEMENT S.R.L.active HOPE CONSTRUCT S.R.L.active IMPACT COM TRANSILVANIA S.R.L.active JE SOURIS DENTAL S.R.L.active KATNET TECHNOLOGIES S.R.L.active MARIAN CUTA SERVICES S.R.L.active MATRICE NOUA S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
STAN NICULINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100