DOSSIERS / NOVA ORSA SRL
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Company dossier

NOVA ORSA SRL

ONRC · COMPANY · INCORPORATED 2015-10-27
KYBE ID: RO-J2015002317139 · J2015002317139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVA ORSA SRL
ro_onrc
J2015002317139
ro_onrc
active
ro_onrc
2015-10-27
ro_onrc
1 MAI 1, 900123 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANCOM '96 SRLactiveBISTRO CHEVALET SRLactiveBODY AND MIND CONCEPT S.R.L.activeCĂPȘUNICA DELICIOASĂ S.R.L.activeCĂPȘUNI DELICIOASE S.R.L.activeCASA CEREASCĂ SRLactiveCHERHANA CHEVALET SRLactiveDIERA LAND S.R.L.activeETT GROUP PROPERTIES S.R.L.activeGREEN MACLE CONSULTING SRLactiveHOMEBERRY ECOM S.R.L.activeITAL WATT SRLactiveLORETTA STAR S.R.L.activeLUPȘA L. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARAN SHIP AGENCY S.R.L.activeMARHABA CT S.R.L.activeMIKE SHIP NAV S.R.L.activeM&M TRUST CONSULTING CONSTRUCT SRLactivePOWER IN RED S.R.L.activePRESTINFLORES TERMED SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
POPA MARCELAadministrator—ONRC registry
POPA VICENȚIU-SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100