Key facts
liquidationNOVUM ALPHA SRL
ro_onrc
J2015000785327
ro_onrc
liquidation
ro_onrc
2015-08-18
ro_onrc
REGELE FERDINAND 1, 550200 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
NOVUM ALPHA SRL
RISK SCORE24LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalCOLDPLAY ARHITECTURA IMOBILIARA SRLCOLDPLAY DEZVOLTARE SRLCOLDPLAY ESTATES SRLCOLDPLAY LAND SRLCOLDPLAY MANAGEMENT SRLMAGNUM ADMINISTRARE IMOBILIARA SRLMAGNUM CONSULTANTA IMOBILIARA SRLMAGNUM TRANZACTII IMOBILIARE SRLNOVUM SIGMA SRLSEMINTE PENTRU VIITOR SPV S.R.L.ŞENDROIU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂVICTORIA'S SMILES S.R.L.ZONA SPA SIBIU S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ZEREŞ ELENA-ANCA | lichidator judiciar provizoriu | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 184 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 24?
2 signals+16
Business fragmentation
+8
In liquidation
Composite risk score24/100