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Company dossier

N.K.S. MANAGEMENT TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J2020016590403 · J2020016590403 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameN.K.S. MANAGEMENT TEAM S.R.L.

ro_onrc

RegistrationJ2020016590403

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-03

ro_onrc

Registered address ALEXANDRU ŞERBĂNESCU 58B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDREA RESIDENCE S.R.L.active ASRE INNOVATIVE MANAGEMENT SRLactive AVANDOR ROMANIA S.R.L.active CHAMOIS DEVELOPMENT S.R.L.active CREATIVE PARTNERSHIP S.R.L.active EARTH PACKAGING S.R.L.active GRAND DEVELOPMENT & MANAGEMENT S.R.L.active MAGNA PROJECT SOLUTIONS S.R.L.active M DESIGN VECTOR S.R.L.active NIX ON ADVISORY S.R.L.active PARTDEPOT S.R.L.active RAMI INTERNATIONAL PROPERTIES S.R.L.active RUNA REAL ESTATE S.R.L.active SWAN POND DEVELOPMENT & MANAGEMENT SRLactive VERDOM AUTOMATION S.R.L.active VIRTUAL SECURITY S.R.L.active

People with significant control

1 people

Name	Role	From	Source
PÂRLICI DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100