DOSSIERS / NSI REAL ESTATE BUSINESS S.R.L.
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NSI REAL ESTATE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J40_14204_2018 · J40/14204/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NSI REAL ESTATE BUSINESS S.R.L.
ro_onrc
J40/14204/2018
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
DOAMNA CHIAJNA 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGROROM DISTRIBUTION SERVICES SRLactiveANTONY CONSULTING ENERGY S.R.L.dissolvedANV POWER HOLDING S.R.L.activeAZUGA INVESTMENT S.R.L.activeBUCHAREST BUSINESS DEVELOPMENT SRLactiveCORINA EVENTS S.R.L.activeINTELLIGENT LOCATIONS BUCHAREST S.R.L.activeION MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePHOENIX BIO ENERGY S.R.L.dissolvedREBREANU RESIDENCE SRLdissolvedRPF IMOBILIARE SRLactiveSIELTE SAdissolvedSOLAR ENERGY PROVIDER S.R.L.dissolvedSTUDIO GALLERY SRLdissolvedWELLNEXT S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
MAVRIG DRAGOŞ ANDREIadministrator—ONRC registry
UNGUREANU SEBASTIAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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