DOSSIERS / NOBILIS RECOVERY SRL
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Company dossier

NOBILIS RECOVERY SRL

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J40_12804_2016 · J40/12804/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOBILIS RECOVERY SRL
ro_onrc
J40/12804/2016
ro_onrc
dissolved
ro_onrc
2016-09-29
ro_onrc
DRISTORULUI 108-110, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGIL ALESOFT S.R.L.dissolvedBÂZNĂ IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERJA CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIVE WIZARDS SRLactiveCRISTINA SILVIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEO LEVEL SRLdissolvedHYDROGEN TWO S.R.L.activeKABALAN PROPERTIES SRLdissolvedLEXAGEO CRIS SRLdissolvedMAICOM GRUP SRLliquidationMIND LOOP S.R.L.activeMOUNT ABRAXAS S.R.L.activePOPESCU M. MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSLOMOMENTS SRLactiveTRUST CHEMESTRY S.R.L.active

People with significant control

1 people
NameRoleFromSource
SECHELARIU VASILE-CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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