DOSSIERS / N.C.S. IMOBILIARE S.R.L.
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Company dossier

N.C.S. IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-07
KYBE ID: RO-J40_11349_2024 · J40/11349/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N.C.S. IMOBILIARE S.R.L.
ro_onrc
J40/11349/2024
ro_onrc
active
ro_onrc
2024-06-07
ro_onrc
ROTUNDĂ 2, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDER'S HOTDOG SRLactiveANDREEA SWIM SRLactiveARSENE IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENE N. IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveART MACHINE S.R.L.activeATUDOREI ALEXEI PERSOANĂ FIZICĂ AUTORIZATĂactiveATUDOREI LUMINIŢA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN GABRIELA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveD.C.S. INTERMED PROPERTY S.R.L.activeDDD PREMIUM CLEANING SOLUTIONS S.R.L.activeFOTO DE LEAGĂN SRLactiveGETICA REAL CONSTRUCT SRLactiveLAUDAT COMMERCE S.R.L.activeMARCOSHOP DECO S.R.L.activeMARCOSHOP MARKET S.R.L.activeMARCOSHOP MEDIA S.R.L.activeMARCOSHOP SALES S.R.L.activeMARCOSHOP STORE S.R.L.activeMARCOSHOP STUDIO S.R.L.activeMIHAI CR. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
SIMION CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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