DOSSIERS / NOVA TEX TRADING S.R.L.
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NOVA TEX TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J23_631_2022 · J23/631/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
NOVA TEX TRADING S.R.L.
ro_onrc
J23/631/2022
ro_onrc
dissolved
ro_onrc
2022-02-02
ro_onrc
SFÎNTUL GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

33 total
AMMA GENERAL PLAST S.R.L.activeAMR PRO S.R.L.activeAPSIDE PROJECT MANAGEMENT & CONSULTANCY SRLactiveBALKAN MEDIA IMPEX SRLdissolvedBETA BAUTECH S.R.L.dissolvedBETTER AIR S.R.L.dissolvedBOSS-FOR HAKAN TRANSPORT S.R.L.activeCAR MARS S.R.L.activeCI SOFT UNIT SRL-DliquidationCOMPUTER BUSINESS IDEA S.R.L.dissolvedDORINA & FLORIN TOP S.R.L.activeEDA BAUTECH S.R.L.dissolvedEDCO PROJECT INT. S.R.L.activeEURO GOLD CONSULT SRLactiveEURO GOLD LOGISTIC SRLactiveEVIN ACCESORII S.R.L.activeGOURMET COFFEE S.R.L.activeHOLISTIQUE ECOMMERCE S.R.L.activeLAILA SRLactiveLEAN VECTOR S.R.L.active

+13 more

Connections

6 links
Shared operator — likely the same administrator
HORECA BEST CLEANING S.R.L.Shared officer / director · 7 share thisBUSYNESS SYNERGY INVEST SRLShared officer / director · 7 share thisSAVETEX TRADING S.R.L.Shared officer / director · 7 share thisOLYMPUS INSTAL CONF SRLShared officer / director · 7 share thisNOVA TEX TRADING SRLShared officer / director · 7 share thisNOVA TEX TRADING S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RĂDULESCU IONICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA TEX TRADING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100