Key facts
dissolvedNETTVERK SOLUTIONS S.R.L.
ro_onrc
J40/12265/2020
ro_onrc
dissolved
ro_onrc
2020-09-24
ro_onrc
BAIA DE ARAMĂ 1, 22204 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
NETTVERK SOLUTIONS S.R.L.
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
152 totalACVACHEM SRLADD EVENTS CONCEPT DESIGN S.R.L.ALL SERVICE - AGENT DE ASIGURARE SRLALTIAN IMPEX S.R.L.ANEMONA BOUTIQUE SRLART BY FOREST S.R.L.ARTINVEST BY BRENDEA S.R.L.BACIU I.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂBELU ALIN PERSOANĂ FIZICĂ AUTORIZATĂBENEFITS ASIG SRLBEURAN IRINA PERSOANĂ FIZICĂ AUTORIZATĂBIG TOTAL CONSTRUCT SRLBLADETECH S.R.L.BOTEZATU CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂBOTEZATU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂBRANEŢ IOAN PERSOANĂ FIZICĂ AUTORIZATĂBRIGHT EIGHT PRIME ADVISORY S.R.L.BUSINESS IDEAS MANAGEMENT SRLCALIAP-MANEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂCAMELIA BRANET CONSULTING SERVICES SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARCULESCU MIHAI -LAURENTIU | administrator | — | ONRC registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 152 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NETTVERK SOLUTIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100