Key facts
activeNORTH LAKE DEVELOPMENT S.A.
ro_onrc
J2020006306407
ro_onrc
active
ro_onrc
2020-06-15
ro_onrc
POLIGRAFIEI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
NORTH LAKE DEVELOPMENT S.A.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAGROINTENS S.A.AURACHAIN SOLUTIONS S.R.L.CREDITABLE PROPERTY SOLUTIONS S.R.L.DIRECT ONE SAE-INFRA S.A.ENB PROPERTY SOLUTIONS SRLEOS FINANCE IFN SAEOS IT SERVICES SRLEOS KSI ROMANIA SRLEOS NEXT SERVICES SRLEVER IMO S.A.IFN NEXT CAPITAL FINANCE SAMERCK SHARP & DOHME ROMANIA SRLNEXT IT INVEST S.R.L.PRICEWATERHOUSECOOPERS AUDIT SRLPRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S.R.L.Pricewaterhousecoopers IT Services Limited London-Sucursala BucureştiPRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRLPRICEWATERHOUSECOOPERS SERVICII SRLPRICEWATERHOUSECOOPERS TAX SERVICES S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BENȚA REMUS-AUREL | administrator | — | ONRC registry |
| ESANU VASILE-ROMEO | administrator | — | ONRC registry |
| MIHALCA GRIGORE-MARIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100