DOSSIERS / NOVERE CAPITAL S.A.
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NOVERE CAPITAL S.A.

ONRC · COMPANY · INCORPORATED 2021-03-05
KYBE ID: RO-J2021004004401 · J2021004004401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVERE CAPITAL S.A.
ro_onrc
J2021004004401
ro_onrc
active
ro_onrc
2021-03-05
ro_onrc
MUNŢII TATRA 4-10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
6IXTY EI8HT QUALIFIED SOLUTIONS S.R.L.activeAGILITY MOTION & LIFESTYLE S.R.L.activeAMC IMAGISTIC SRLactiveCERTINVEST SPORT DEVELOPMENT S.R.L.activeEDOMED RELIFE S.R.L.activeE-TWOW ELECTRIC MOBILITY S.R.L.activeINFOD SRLactiveINVESTIMENTAL S.A.activeMATASARI PARK RESIDENCE S.R.L.activeMET CIOLPANI S.R.L.activeMONT BLANC ASSETS S.R.L.activeMONTSERRAT ASSETS S.R.L.activePAULA NON-STOP S.R.L.activeRM RELIFE S.R.L.activeSPV MET SERGIU DUMITRU S.R.L.activeTERRA AGRI FARMING SRLactiveTORO IMPEX INVESTMENT S.A.activeUTILITECH DDD TEHNIC S.R.L.activeVICTORIA BUILDING PROMOTION SRLactiveWELLBEING STUDIO S.R.L.active

+1 more

People with significant control

8 people
NameRoleFromSource
ADIVI ESTATE SRLadministrator—ONRC registry
CERT MASTER STANDARD SRLadministrator—ONRC registry
ILINCA VON DERENTHALL BERZAadministrator—ONRC registry
POPA DUMITRU-DANIELadministrator—ONRC registry
VOICU ALEXANDRUadministrator—ONRC registry
ANDRIAN VASILEreprezentant al persoanei juridice—ONRC registry
DINU LAURENŢIU-MIHAIreprezentant al persoanei juridice—ONRC registry
VIMAN ADRIAN VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100