DOSSIERS / NEXT INVEST PRO S.R.L.
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NEXT INVEST PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-01
KYBE ID: RO-J2024026566007 · J2024026566007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXT INVEST PRO S.R.L.
ro_onrc
J2024026566007
ro_onrc
active
ro_onrc
2024-10-01
ro_onrc
PETRU RAREŞ 31, 430181 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTO-TICU SCHOOL S.R.L.activeBALOGH ÁDÁM-CSABA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARMAN CLINIC S.R.L.activeBASCHIO WINE SRLdissolvedBASCLO BAKERY SRLactiveBASCLO ICE S.R.L.dissolvedCOMPLET NORD INSTAL S.R.L.activeCOTEŢ VASILE-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOVRIGĂRIA TITI SRLdissolvedFELMOBEL SRLactiveITACA MAKE SOLUTION SRLactiveKORODI EUGENIA ÎNTREPRINDERE INDIVIDUALĂliquidationMAYA GRANO S.R.L.dissolvedMEDAN MĂDĂLINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROM BUL SPAIN SRLactiveTINC A. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTINC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTINC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BASARMAN GRIGORE-BOGDAN-FLORINadministrator—ONRC registry
DĂRĂBAN COSMIN-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100