DOSSIERS / NOBLESSE SRL
← SearchExport PDF
Company dossier

NOBLESSE SRL

ONRC · COMPANY · INCORPORATED 2005-06-10
KYBE ID: RO-J21_291_2005 · J21/291/2005 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NOBLESSE SRL
ro_onrc
J21/291/2005
ro_onrc
active
ro_onrc
2005-06-10
ro_onrc
B-dul COSMINULUI, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTIVA SRLactiveADILAR COM SRLactiveAGRAS - GRUPUL WIENER STADTISCHE SA BUCUREŞTI SUCURSALA IALOMIŢAactiveALIDOREX COM SRLactiveALSHER INTERNAŢIONAL SRLactiveANDRIEŞ ELENA AURELIA PFactiveANNABELLA EXIM SRLactiveANNAIS ART SRLactiveANTRA TEHNIC SRLactiveAPIN PROD SRLactiveAPOSTOL MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUANET SRLactiveASIMIR SRLactiveAS PETRESCU BORSOVITCHI SNCactiveATLANTIDA SRLactiveBADEA STAN PFactiveBAHADIR IMPEX SRLactiveBARANGĂ BARANGĂ FLORICA PFactiveBÂRSAN SILVIA PFactiveBELLSOFT COMPUTERS SRLactive

+111 more

People with significant control

4 people
NameRoleFromSource
ION LILIANAadministrator—ONRC registry
ION PETREadministrator—ONRC registry
CII RACEANU GABRIELlichidator provizoriu—ONRC registry
RĂCEANU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ION PETRE (officer) matches Ion PETRE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100