DOSSIERS / NAPOCA RECOVERY S.R.L.
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NAPOCA RECOVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-17
KYBE ID: RO-J2019004741125 · J2019004741125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAPOCA RECOVERY S.R.L.
ro_onrc
J2019004741125
ro_onrc
active
ro_onrc
2019-12-17
ro_onrc
PITEŞTI 9, 400119 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARROT MEDIA SRLactiveCIFERA GROUP ONE S.R.L.activeDAMKINA INVEST SRLactiveECHO TEAM SRLactiveEURO SENDER CARGO S.R.L.activeGUST MOROSENESC S.R.L.activeJ&R ESTETIQUE SRLactiveKALLFASS PERSONNEL AND SALES S.R.L.activeKD WISE MANAGEMENT SOLUTIONS S.R.L.activeKNOSSO SRLactiveLIVING GREEN HOUSE S.R.L.activeMANAGEMENT SANS FRONTIERES SRLactiveMNG ESTHER HOLDINGS S.R.L.activeMURD CAPITAL INVEST S.R.L.activePROVIDENCE TEXTILE S.R.L.activeRIBELA CONSULTING SRLactiveRIVALETTO CONSULTING SRLactiveSECURESTREAM SRLactiveSERCOAT SRLactiveTASIAN CONSTRUCT EXPRES SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
AMZA DIANA TAMARAadministrator—ONRC registry
AMZA GEORGE FLAVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100