DOSSIERS / CASA NOPŢII SRL-D
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CASA NOPŢII SRL-D

ONRC · COMPANY · INCORPORATED 2011-09-13
KYBE ID: RO-J40_10941_2011 · J40/10941/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA NOPŢII SRL-D
ro_onrc
J40/10941/2011
ro_onrc
active
ro_onrc
2011-09-13
ro_onrc
B-dul UNIRII 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORA INVESTMENTS & DEVELOPMENT SRLactiveACTIV IMPEX FOODS DISTRIBUTION SRLactiveADIMAR 2002 SRLactiveAGIRICUS SRLdissolvedA.I.G. TRUCK BUSSINESS SRLactiveALBUCH INTERCASA SRLdissolvedALCOM IMPEX 94 SRLactiveALEKA DISTRIBUTION SRLactiveALERT COMPUTER SRLactiveALEX PROD-COM DEVELOPMENT SRLactiveALFA FASHION COM SRLdissolvedALPSTAR EASTERN COUNTRIES SAdissolvedALVINO CONSULTING SRLliquidationALZAH LUX SRLliquidationAMCRIS PRIME DISTRIBUTION SRLactiveAMD REAL INVEST SRLdissolvedANCORSAL SRLactiveAND'RAL CITY CONSTRUCT SRLdissolvedANGLOROM PROPERTY SRLdissolvedAPRILIA SOFTWARE SRLactive

+161 more

People with significant control

1 people
NameRoleFromSource
CIOBANU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100