DOSSIERS / NOBEL INVEST S.R.L.
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Company dossier

NOBEL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-26
KYBE ID: RO-J2021004560239 · J2021004560239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NOBEL INVEST S.R.L.
ro_onrc
J2021004560239
ro_onrc
active
ro_onrc
2021-07-26
ro_onrc
23 AUGUST 202, Oraş Otopeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MOONLIT REALTY S.R.L.Shared registered address · 3 share thisCENTRUL VECHI REAL ESTATE S.R.L.Shared registered address · 3 share thisMAJESTIC INVEST SRLShared officer / director · 5 share thisSEIDO INDUSTRIAL CONCEPT SRLShared officer / director · 5 share thisNOBEL INVEST SRLShared officer / director · 5 share thisDOMUS INVEST COMPANY 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
NameRoleFromSource
UNGUREANU REBECCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOBEL INVEST SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100