DOSSIERS / NCB MANAGEMENT S.R.L.
← SearchExport PDF
Company dossier

NCB MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-13
KYBE ID: RO-J2025033718005 · J2025033718005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
NCB MANAGEMENT S.R.L.
ro_onrc
J2025033718005
ro_onrc
active
ro_onrc
2025-05-13
ro_onrc
GIULEŞTI 125, 60262 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CODENESS SRLShared officer / director · 2 share thisAUTO DYNAMCS 4YOU SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 3 share thisTD AUTO FINANCE CONSULTING SRL S.R.L.Shared officer / director · 3 share thisJOITA PROD COM SRLShared officer / director · 3 share thisOLT AGREMIN CONSTRUCT SRLShared officer / director · 3 share thisAYGAN YUNUS ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisNANA V D COM SRLShared registered address · 5 share thisBELLATRIX TEAM S.R.L.Shared registered address · 5 share thisKAIZEN AUTO SRLShared registered address · 5 share thisNCB DRIVE S.R.L.Shared officer / director · 9 share thisNIC & COS CONSTRUCT S.R.L.Shared officer / director · 9 share thisROUVEST AUTORENT SRLShared officer / director · 9 share thisBLN FAST RIDE S.R.L.Shared officer / director · 9 share thisNCB CAR S.R.L.Shared officer / director · 9 share thisDRAGOS SI NICOARA S.R.L.Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J2025033718005/network.

People with significant control

6 people
NameRoleFromSource
BĂLAN NICUȘORadministrator—ONRC registry
GHEORGHE LAURENŢIU-ANDREIadministrator—ONRC registry
GHEORGHE VALENTINadministrator—ONRC registry
JOIŢA NICOLAEadministrator—ONRC registry
VASILESCU DUMITRU-MIHAIadministrator—ONRC registry
VOICU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100