DOSSIERS / NESS CONSULTING COMPANY SRL
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NESS CONSULTING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-07-01
KYBE ID: RO-J40_11697_2005 · J40/11697/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NESS CONSULTING COMPANY SRL
ro_onrc
J40/11697/2005
ro_onrc
active
ro_onrc
2005-07-01
ro_onrc
RÂMNICU SĂRAT 25, 31905 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMARIȚEI A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBETTER HEALTHCARE S.R.L.activeBLAJ EUGEN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATAYSD SRLactiveDDA EARLY 4YOU S.R.L.activeDON MOTO S.R.L.activeGEOLOGIC BAR SRLactiveGTI FOOD INVEST S.R.L.activeGYMSPIRATION STUDIO S.R.L.activeHOUSE A & D IMOB SRLactiveIAKSAN SERVICE S.R.L.activeJ.P. CONSULTING & MANAGEMENT SRLactiveLABORIS MAGNA S.R.L.activeLONGMAN'S HEALTHCARE CONSULTANCY S.R.L.activeLONGMAN'S HERITAGE SRLactiveMEDICAL EXCELLENCE CENTER SRLactiveMELENTIKO S.R.L.activeMIDO PHOENIX S.R.L.activeOTHETYS MANAGEMENT S.R.L.activePASIUNEA MOTO S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
ION FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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