DOSSIERS / NAVISAD TRADING S.R.L.
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NAVISAD TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-13
KYBE ID: RO-J2020003800403 · J2020003800403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NAVISAD TRADING S.R.L.
ro_onrc
J2020003800403
ro_onrc
active
ro_onrc
2020-03-13
ro_onrc
VLAD JUDEŢUL 52-54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

179 total

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

A&A AUTO CONSULTING S.R.L.activeACC OFFICE EXPERT ACCOUNTANT SRLliquidationACORD MED SRLactiveADL TRADE EU S.R.L.activeADVANTAGEDENTAL SRLactiveAIPGB CONSULTING S.R.L.activeAKI CAR SOLUTIONS S.R.L.activeAMATIS ART SRLdissolvedAMESHIP S.R.L.activeARENALIFE S.R.L.dissolvedARON MEGA CARGO S.R.L.activeART FEST EVENTS S.R.L.activeASCERA SRLliquidationAUGUST PROD SRLactiveAUTO BRIDGE S.R.L.activeAUTO CARS SELECTIV S.R.L.activeBALCAN TRADING COMMODITIES S.R.L.activeBATHIARD S.R.L.activeBEAT IT PRODUCTION S.R.L.dissolvedBE ONE SANTANA S.R.L.dissolved

+159 more

Connections

9 links
Shared operator — likely the same administrator
CEBOTARI MIHAIL S.R.L.Shared officer / director · 10 share thisPERFECT TOTAL ACTIV CONSTRUCT S.R.L.Shared officer / director · 10 share thisGBT TRADE S.R.L.Shared officer / director · 10 share thisDRAST GOOD COMPANY SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SELECTHORECA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BETONCEL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROYALTY TRADE BH"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IDEAL CONSTRUCT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FORTES GROUP"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SOLTAN VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100