DOSSIERS / NOVIAT OPTIONS S.R.L.
← SearchExport PDF
Company dossier

NOVIAT OPTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-05
KYBE ID: RO-J40_10274_2019 · J40/10274/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVIAT OPTIONS S.R.L.
ro_onrc
J40/10274/2019
ro_onrc
active
ro_onrc
2019-08-05
ro_onrc
GHEŢARILOR 15, 14106 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRIS CAPITAL PARTNERS SRLactiveCONSTRUCT PROGRAM SRLactiveCRYPTO SURFERS S.R.L.activeEL CAPITAN SNAGOV S.R.L.activeEXPERT RECUPERARI CREANTE SRLactiveINTERNATIONAL BUILDING CONSTRUCT SRLactiveLE CLUB RESIDENCE S.R.L.activeMULTISERVICE GRUP SRLactiveMULTISERVICE INVESTMENT GRUP SRLactiveNOVOS PROPERTIES S.R.L.activePRIVAT MANAGEMENT S.R.L.activePROFESIONAL CREANTE RECUPERARI SRLactivePRO IMOB SERV SRLactiveROMCONSULTING APARTMENTS S.R.L.activeROMCONSULTING INTERNATIONAL S.R.L.activeROMCONSULTING INTERNATIONAL SRLactiveROMCONSULTING INVESTMENT & DEVELOPMENT SRLactiveROMCONSULTING INVESTMENT GROUP SRLactiveROMCONSULTING PROPERTIES STIL SRLactiveTEZAUR EXCHANGE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PETCU RALUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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