KYBE — See who's really behind any company

Company dossier

NORTH GATE PRIME REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J40_13798_2012 · J40/13798/2012 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNORTH GATE PRIME REAL ESTATE S.R.L.

ro_onrc

RegistrationJ40/13798/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-22

ro_onrc

Registered addressDUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMICA SOLUTIONS S.R.L.active ALBA INTERNATIONAL SERVICES SRLactive ALX & JAZXHI 333 S.R.L.active AMBALUXE CONSULTING PROFIT S.R.L.active ANCORTE SRLdissolved ANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTISEL RO SRLactive ANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved AQUA EXPERT SRLactive AROVALIS S.R.L.active ASY ARABIC STYLE STUDIO S.R.L.active ATLAS MEDIA EXPO SRLdissolved ATLAS MEDIA SERVICES SRLactive ATTINC CONCEPT S.R.L.dissolved AURORA ENGINEERING S.R.L.active AV FOUR SEASONS S.R.L.active AVIATION CONSULTANCY OFFICE S.R.L.dissolved AVIATION CONTROL SYSTEMS S.R.L.active AZYO BOUTIQUE TRENDS S.R.L.dissolved BALTIC INVEST CEE SRLdissolved

+185 more

Connections

3 links

Shared operator — likely the same administrator

CENTRUM COM. VAM. SRLShared officer / director · 4 share this AIR CONNECT AVIATION GROUP S.A.Shared officer / director · 4 share this U CRAIOVA 1948 CLUB SPORTIV S.A.Shared officer / director · 4 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

Name	Role	From	Source
NĂSTASE IULIAN-BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100