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Company dossier

NOVA PORTA TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-04
KYBE ID: RO-J2022006284404 · J2022006284404 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameNOVA PORTA TEAM S.R.L.

ro_onrc

RegistrationJ2022006284404

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-04

ro_onrc

Registered addressALUNIŞULUI 133-135, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

183 total

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

5DEZMEMBRARI S.R.L.active AGAM BUSSINES CONCEPT S.R.L.active AGAMY MIXT S.R.L.active AGM MEMORIAL CONSTRUCT S.R.L.active AIONITOAIE DANIEL-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRAENACHE S.R.L.active ALEXTINFOREST S.R.L.dissolved AMG DRYLINING BUSINESS S.R.L.active AMI LIFE BIO S.R.L.dissolved AMISAN CONSTRUCT S.R.L.active AML AZZARD S.R.L.active AMS PROJECT CONSULTANT S.R.L.active AMY RECRUTMENT S.R.L.active ANAIS&IRIS S.R.L.active ANA MARIA BOUTIQUE S.R.L.active ANDALMAR S.R.L.active ANS GENERAL TRANS S.R.L.active ANTE ARH INVESTMENT S.R.L.inactive APEX HOLDINGS S.R.L.active APPENGINE S.R.L.active

+163 more

Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "BUNESCU PLUS" S.R.L.Shared officer / director · 4 share this ÎNTOVARĂȘIREA POMILEGUMICOLĂ "VALEA MESTECENILOR" COOPShared officer / director · 4 share this NOVA PORTA TEAM S.R.L.Shared officer / director · 4 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
BUNESCU EUGENIU	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA PORTA TEAM S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100