DOSSIERS / NDV BUSINESS DEVELOPMENT S.R.L.
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NDV BUSINESS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-24
KYBE ID: RO-J40_12022_2022 · J40/12022/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NDV BUSINESS DEVELOPMENT S.R.L.
ro_onrc
J40/12022/2022
ro_onrc
active
ro_onrc
2022-06-24
ro_onrc
Pantelimon 245, 21609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALMAKNOUZ SRLactiveAXXEL CABLE SYSTEM SRLactiveBĂLĂGEAN MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPRARU MIHAIL-EUGENIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS ANA SOLUTIONS SRLactiveEASY CLICK S.R.L.activeECOENER IASI S.R.L.activeECOENER TIBANESTI S.R.L.activeENIA MIHAELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAMITEX DUO SRLactiveFASHION STORE SRLactiveFRANGULEA CLAUDIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITE SCARVES DESIGN SRLactiveIT & TEL SRLactiveIVĂNESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveJOVIAL BOUTIQUE SRLactiveMAGIC CLUB RAFAELO SRLactiveMORARU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveM TECH SYSTEMS S.R.L.activeODOR MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
NEACŞU DRAGOŞ-VLADIMIRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100