DOSSIERS / NC IMOBIL INTERMED SRL
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Company dossier

NC IMOBIL INTERMED SRL

ONRC · COMPANY · INCORPORATED 2002-02-20
KYBE ID: RO-J40_1141_2002 · J40/1141/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NC IMOBIL INTERMED SRL
ro_onrc
J40/1141/2002
ro_onrc
dissolved
ro_onrc
2002-02-20
ro_onrc
Str. VIRTUTII 15, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGOIE CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100