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Company dossier

NORDVIL REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-06
KYBE ID: RO-J2020007507401 · J2020007507401 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNORDVIL REAL ESTATE S.R.L.

ro_onrc

RegistrationJ2020007507401

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-06

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

132 total

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

ADAMA CAPITAL ONE S.R.L.dissolved ADVANCED INOVATION S.R.L.active ADVICE DAEDALUS CONSULTING S.R.L.active AECTRA SRLactive AIRPORT INVESTMENT GROUP S.R.L.active ALFA MANAGEMENT PROPERTY DEVELOPMENT SOCIETATE ÎN COMANDITĂdissolved ALLTROM CONSTRUCTION MANAGEMENT S.R.L.active ALLTROM GROUP S.R.L.active ALUMIL ROM INDUSTRY SAactive ARTREUM ASSET HOLDING S.R.L.dissolved ARTREUM DEVELOPMENT S.R.L.active A.S.D. MIORITA SAactive ATLANTAS HEALTHCARE S.R.L.active AXELL CANTACUZINO 298 S.R.L.active BANEASA BUSINESS & TECHNOLOGY PARK SAactive BANEASA INVESTMENTS SAactive BANEASA REZIDENTIAL SRLliquidation BANEASA SHOP S.R.L.active BELLEMONDE DEVELOPMENT S.R.L.active BELLEMONDE RESIDENCE S.R.L.active

+112 more

Connections

4 links

Shared operator — likely the same administrator

AUTOMOTIVE TRADING SERVICES SRLShared officer / director · 5 share this ALPHA MOTORS SRLShared officer / director · 5 share this NORDVIL MOTO S.R.L.Shared officer / director · 5 share this H-D CLASIC MOTORCYCLES SRLShared officer / director · 5 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

Name	Role	From	Source
BUCURESCU BOGDAN VALERIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100