DOSSIERS / NOA DIGITAL ARCHITECTS S.R.L.
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Company dossier

NOA DIGITAL ARCHITECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-22
KYBE ID: RO-J2021022377404 · J2021022377404 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NOA DIGITAL ARCHITECTS S.R.L.
ro_onrc
J2021022377404
ro_onrc
active
ro_onrc
2021-12-22
ro_onrc
PIPERA 4, 14255 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

46 total
AES IDEAS S.R.L.activeAGRO CEDARS S.R.L.liquidationBEKAA LAND S.R.L.activeBEKAA VALLEY SRLactiveCEDARS EAGLE SRLactiveCHINDIA TURISM SRLdissolvedDANIEL MEDICAL SERVICE SRLdissolvedDID MEDICAL ESTETIC SERVICE S.R.L.inactiveDID TERAPY CARE S.R.L.inactiveDONDON APP S.R.L.inactiveDR. DIVEICĂ MEDICAL S.R.L.activeEQUITY CITY S.R.L.activeESTETIC EDUCATION GROUP S.R.L.activeFD ESTETIC SRLactiveFILM PREMIERE S.R.L.activeHAZELNUT AGRISERV S.R.L.activeINSOL DEVELOPMENT ENERGIE SRLdissolvedIUGA-DOHMEN INTERNATIONAL SRLdissolvedJFD ESTETIC SERVICES S.R.L.dissolvedJFD HOLDING S.R.L.dissolved

+26 more

Connections

8 links
Shared operator — likely the same administrator
NETMINDS S.R.L.Shared officer / director · 2 share thisSANEX SAShared officer / director · 8 share thisNOA AUDIT & ASSURANCE S.R.L.Shared officer / director · 8 share thisNOA AUDIT & ASSURANCE S.R.L.Shared officer / director · 8 share thisEQUITY CITY S.R.L.Shared officer / director · 8 share thisPRODVINALCO SAShared officer / director · 8 share thisREADYMIX ROMANIA SRLShared officer / director · 8 share thisNOA TAX ADVISORS S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
ABDULA RELEVICI SIMONA GEORGIANAadministrator—ONRC registry
PETU OTILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100