DOSSIERS / NTY CAPITAL INVESTMENT SOCIETATE CU RASPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

NTY CAPITAL INVESTMENT SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-09-04
KYBE ID: RO-J2024020003007 · J2024020003007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NTY CAPITAL INVESTMENT SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024020003007
ro_onrc
active
ro_onrc
2024-09-04
ro_onrc
WILHELM FILDERMAN 10A, 30866 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AETREUM S.R.L.activeBLAJ ANDREI-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMMINI MANAGEMENT S.R.L.activeCOLLIGO ENVIRONMENT SRLactiveCREATIVE TECHNOLOGIES PRO SRLdissolvedIACOB INVESTMENTS INC. S.R.L.activeLEARN DOT S.R.L.activeMESKA DYNAMICS SRLactiveMINRO STYLE SRLactiveORTHODESIGN DENTAL S.R.L.dissolvedPRIVATE CAPITAL S.R.L.dissolvedRA HAIR S.R.L.activeREUMATOLOGIE DR. ROXANA TODICĂ S.R.L.dissolvedR.S. NUOVA IMMOBILIARE S.R.L. ROMA SUCURSALA BUCURESTIdissolvedSHEROX ESTATE S.R.L.liquidationSTERLING BUSINESS CONSULTING SRLdissolvedTWO ENTERPRISE S.R.L.activeVOX LEGIS DATA S.R.L.activeVOX LEGIS DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
BĂLĂUȚĂ MARIAN-IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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