DOSSIERS / NUCLEO CENTER S.A.
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Company dossier

NUCLEO CENTER S.A.

ONRC · COMPANY · INCORPORATED 2018-09-28
KYBE ID: RO-J2018004397121 · J2018004397121 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NUCLEO CENTER S.A.
ro_onrc
J2018004397121
ro_onrc
active
ro_onrc
2018-09-28
ro_onrc
RENÉ JEANNEL 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INVESTYS PROJECTS SRLadministrator—ONRC registry
LUPEA ALEXANDRUreprezentant al persoanei juridice—ONRC registry
ROMAN FLAVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100