DOSSIERS / NIVAS BEST CONSTRUCT S.R.L.
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NIVAS BEST CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-28
KYBE ID: RO-J20_763_2020 · J20/763/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIVAS BEST CONSTRUCT S.R.L.
ro_onrc
J20/763/2020
ro_onrc
active
ro_onrc
2020-07-28
ro_onrc
G-RAL ION DRAGALINA, 332007 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AFI OIL COMPANY S.R.L.activeBARDAC CRISTIANA ÎNTREPRINDERE INDIVIDUALĂactiveBIA TRUST BRAND S.R.L.dissolvedCÂMPEAN NICOLAE ALIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCAPDIELT S.R.L.activeFÎŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGĂLĂŢAN PAULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCIANO & DAMIAN S.R.L.activeMIROPAL 2015 S.R.L.activeMR CHIPS MRS S.R.L.activeMUNTEAN SEPTIMIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAICU GABRIELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveTECHNIC FLORE PRINT S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
SAVIN NICUŞORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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