DOSSIERS / NOVISAD INVESTITII SRL
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NOVISAD INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2002-11-28
KYBE ID: RO-J40_12233_2002 · J40/12233/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NOVISAD INVESTITII SRL
ro_onrc
J40/12233/2002
ro_onrc
dissolved
ro_onrc
2002-11-28
ro_onrc
Str. Ion Câmpineanu, clăd. Union Center 11, 010031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CONF - LEO SRLShared officer / director · 9 share thisXAVIERA HOLDINGS LIMITEDShared officer / director · 9 share thisNEXTELA LIMITED SRLShared officer / director · 9 share thisEMSON 2000 SRLShared officer / director · 9 share thisOLIVIERA MANAGEMENT SRLShared officer / director · 9 share thisSHIBOLIM DEVELOPMENT SRLShared officer / director · 9 share thisOMILENA LIMITEDShared officer / director · 9 share thisM A G M MANAGEMENT & INVESTMENT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EFRIMA CHAIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100