DOSSIERS / NOUA GENERATIE 2000 SA
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Company dossier

NOUA GENERATIE 2000 SA

ONRC · COMPANY · INCORPORATED 2000-11-22
KYBE ID: RO-J22_890_2000 · J22/890/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOUA GENERATIE 2000 SA
ro_onrc
J22/890/2000
ro_onrc
active
ro_onrc
2000-11-22
ro_onrc
B-dul CHIMIEI 14, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOMIS-AL SRLactiveAUTOMARI-CONSTRUCT SRLactiveCATY DIO SRLactiveCCDS CONSTRUCT SRLactiveCELTICA SRLactiveCLASS TOTAL SERVICE SRLactiveCOMPANIA DE CREDIT I.F.N. SAactiveDESPA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIRECŢIA UNU AA SRLactiveEXQUISITE SRLactiveFLORA-DEIS SRLactiveHAMZE SRLactiveINTEL-CONS SATELIT SRLactiveKEKONI SRLactiveKHELIMECANICA SRLactiveKLDAS IMPEX SRLactiveLEMNIKO SRLactiveLITOGRAPH SRLactiveMARDUM COM METAL SRLactiveO & G KIDS SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
COMANESCU CONSTANTINadministrator—ONRC registry
HUIAN ELEONORAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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