DOSSIERS / NCB CAR S.R.L.
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NCB CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2026-02-27
KYBE ID: RO-J2026013725002 · J2026013725002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NCB CAR S.R.L.
ro_onrc
J2026013725002
ro_onrc
active
ro_onrc
2026-02-27
ro_onrc
Tineretului 5, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAOGLU S.R.L.activeCAA CREATION S.R.L.activeCALLEX GROUP S.R.L.activeCALYPSO POLI INDUSTRY S.R.L.activeCII PRIME DRIVE S.R.L.activeCIOBOTARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONVEIOR AUTOMATIC SYSTEM S.R.L.activeDAVI MOVE LOGISTICS S.R.L.activeECAB DRIVER S.R.L.activeECLIPSE DENIS TRANSPORT S.R.L.activeEMPOWER RIDE S.R.L.activeFACT CONCEPT S.R.L.activeFLY BEST JET S.R.L.activeFORZAVALI S.R.L.activeHERMA SPORT S.R.L.activeILY ROUTE VISION S.R.L.activeIMOBESSENO S.R.L.activeIONICĂ NICOLAE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAJESTIC TRANS FLEET S.R.L.activeNC TOP CONSTRUCT S.R.L.active

+12 more

People with significant control

4 people
NameRoleFromSource
BĂLAN NICUȘORadministrator—ONRC registry
GHEORGHE MARIUS-CĂTĂLINadministrator—ONRC registry
GICĂ DAMIANadministrator—ONRC registry
MUNTEANU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100