Key facts
activeNOVUS ASSET MANAGEMENT SRL
ro_onrc
J23/3540/2012
ro_onrc
active
ro_onrc
2012-12-13
ro_onrc
BUCUREŞTI 45-49, 77055 Sat Ciorogârla, Comuna Ciorogârla, Ilfov
ro_onrc
Company dossier
NOVUS ASSET MANAGEMENT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADV AUTOMOTIVE PROFESSIONAL SRLBALKAN PHARMA DISTRIBUTION SRLBENGA COMPOUND INVEST S.R.L.BLACKSTONE AUTOMOTIVE INVEST S.R.L.BRIGHT NEW GROUP S.R.L.CASTA PRAETORIA INTERNATIONAL SRLCBAR MANAGEMENT SRLCBAR RETAIL MANAGEMENT SRLCOLDWELL BANKER AFFILIATES OF ROMANIA SRLFENSTERMARKT SRLFENSTERWELT SRLGRIFFIN ASSET MANAGEMENT SRLINTERNATIONAL BENGA COMPANY SRLNEXT STRIDE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SANDU IONEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100