DOSSIERS / NOVO BAR SRL
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Company dossier

NOVO BAR SRL

ONRC · COMPANY · INCORPORATED 2014-02-19
KYBE ID: RO-J27_105_2014 · J27/105/2014 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOVO BAR SRL
ro_onrc
J27/105/2014
ro_onrc
dissolved
ro_onrc
2014-02-19
ro_onrc
DECEBAL 35, 610076 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADVICE 4 FINANCE & BANKING S.R.L.activeASC-RS GRUP SRLactiveBEJAN S. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBELLASIA 4 FUN S.R.L.activeBPO KM SOLUTIONS S.R.L.activeCITIPAN ELECTRIC S.R.L.activeDASCĂLU MARIA - DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCĂLU MARIA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITALCOMERCE S.R.L.activeFUIOAGĂ C. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIU OANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL TERM SRLactiveLARGHERE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAYA-MARIO PROFESIONAL S.R.L.dissolvedMIDAS DYNAMICS SOLUTIONS S.R.L.activeMIORITIC CLOUD OPS S.R.L.activeMUNTEANU MĂNDIŢA ÎNTREPRINDERE FAMILIALĂdissolvedNEXT GENERATION KIDS S.R.L.activeOFIIAS S.R.L.activeOMNI ONE S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
CIOFU BOGDAN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVO BAR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100