DOSSIERS / NORTHVOLT S-E INDUSTRIES S.R.L.
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Company dossier

NORTHVOLT S-E INDUSTRIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-22
KYBE ID: RO-J40_14017_2020 · J40/14017/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NORTHVOLT S-E INDUSTRIES S.R.L.
ro_onrc
J40/14017/2020
ro_onrc
dissolved
ro_onrc
2020-10-22
ro_onrc
FOIŞORULUI 17, 31174 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ALEXE OCTAVIAN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU SILVIU - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIAUŞU ANDREEA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOUNTING SOLUTIONS S.R.L.activeD.A.V. MAR 2015 TONA SRLactiveDERBY VERTICAL S.R.L.activeDICU MIHAI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU ION.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETHICS STREETWEAR S.R.L.activeEXPERT CARGO INTERNATIONAL SRLdissolvedEXPERT CARGO INVEST SRLdissolvedFLOREA OVIDIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLOBAL SPECTRUM SRLdissolvedGRC SPECTRUM SRLactiveHUMREC DECOR S.R.L.activeMASHEH TOUR SRLliquidationMIHALACHE A. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAB GROUP 3 DIVISION SRLactivePEPPERMINT REPORTS SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
NISTOR CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100