DOSSIERS / NOVA MATTER S.R.L.
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Company dossier

NOVA MATTER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-05
KYBE ID: RO-J40_11231_2024 · J40/11231/2024 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NOVA MATTER S.R.L.
ro_onrc
J40/11231/2024
ro_onrc
active
ro_onrc
2024-06-05
ro_onrc
TUDOR VIANU 25-27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEST CREATIV INTERIOR SRLactiveCHER ONE SRLdissolvedCOSECO TRADE VEG S.R.L.dissolvedDECO FOOD SRLactiveDECO MALL CAFE SRLdissolvedDECO MALL EXPERT SRLdissolvedDENTAL CAT SRLactiveDR. SIMONA CASTER DENT SRLdissolvedELCO PREMIUM VEG S.R.L.dissolvedETUDES RENOVATION SRLdissolvedEUROPEAN PARTNERSHIP CO. SRLdissolvedFAMOUS DESIGN STUDIO S.R.L.dissolvedNB STUDIO S.R.L.activeNOVASERV IMPEX SRLdissolvedREWILLIAMS S.R.L.activeSHARKENOMU S.R.L.activeSOPA RADU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUDORS CAPITAL INVESTMENTS S.R.L.dissolvedTUDORS PALACE SRLdissolvedTUDORS PALACE SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
MARIN ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100