DOSSIERS / NOAVIDET SRL
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NOAVIDET SRL

ONRC · COMPANY · INCORPORATED 2016-08-01
KYBE ID: RO-J2016010245409 · J2016010245409 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
NOAVIDET SRL
ro_onrc
J2016010245409
ro_onrc
active
ro_onrc
2016-08-01
ro_onrc
DR. IACOB FELIX 87, 11034 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

122 total

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

ABACOM SYSTEM TRADING S.R.L.activeACEST REGENERABIL III S.R.L.dissolvedAIR GYM SRLdissolvedAJ RENEWABLES DOBRUN S.R.L.activeAKKIM EUROPE SRLdissolvedALFA GREEN ENERGY SRLdissolvedALMA DEVELOPMENT S.R.L.activeARCHITECA CONSTRUCTIONS S.R.L.dissolvedARDANT ENERGY S.R.L.activeARHIVATORUL BY VTM S.R.L.activeAUTOCAMIOANE SRLactiveAUTOSP ROM S.R.L.activeBAHIA ENERGIE REGENERABILĂ S.R.L.dissolvedBEAR PROJECTS BLUE SRLdissolvedBEAR PROJECTS CINCI SRLdissolvedBEAR PROJECTS DOI SRLdissolvedBEAR PROJECTS GREEN SRLdissolvedBEAR PROJECTS SAPTE SRLdissolvedBEAR PROJECTS SASE SRLdissolvedBEAR PROJECTS TREI SRLdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
ALECU ALEXANDRUadministrator—ONRC registry
KIJONKA JAROMIRadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOAVIDET SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100