DOSSIERS / NOVA PROFI CLEANING S.R.L.
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NOVA PROFI CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-23
KYBE ID: RO-J2024050848007 · J2024050848007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
NOVA PROFI CLEANING S.R.L.
ro_onrc
J2024050848007
ro_onrc
inactive
ro_onrc
2024-12-23
ro_onrc
SG. NICOLAE GRINDEANU 1, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

147 total

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

2C SERV PLAST S.R.L.activeA BEAUTY LABORATORY S.R.L.activeACCELERISE TECH S.R.L.activeADB ROAD RUNNER LOGISTICS S.R.L.activeADYDEN RO S.R.L.activeA&E AUTO OFFICE S.R.L.activeAGRO FIVE STAR S.R.L.liquidationAGRO SERV MURIGHIOL S.R.L.activeALE-BE TILES&STONE CONSTRUCT S.R.L.dissolvedALEXANDRU CONSTRUCT HOUSE S.R.L.activeALEXANDRU HOLDING S.R.L.activeALEXANDRU INVEST CONS S.R.L.activeALEX PRIME BUILD S.R.L.activeAMAKOXRM S.R.L.dissolvedANDREI CONSULTING S.R.L.inactiveARAMN INVEST S.R.L.activeARHEO MAX PROJECT S.R.L.dissolvedARSENI TRANSFER S.R.L.dissolvedARTA IN PIATRA S.R.L.activeBEAUTY TREND S.R.L.active

+127 more

Connections

5 links
Shared operator — likely the same administrator
TRANDAS SRLShared officer / director · 6 share thisE.T. SELECT & STYLE SRLShared officer / director · 6 share thisGENADING COLOR PRINT S.R.L.Shared officer / director · 6 share thisMOARA TRANDAFIR SRLShared officer / director · 6 share thisVERICOM SRLShared officer / director · 6 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
TRANDAFIR EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100