DOSSIERS / NAPOCA CITY RESIDENCE SRL
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NAPOCA CITY RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2016-11-21
KYBE ID: RO-J40_15359_2016 · J40/15359/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAPOCA CITY RESIDENCE SRL
ro_onrc
J40/15359/2016
ro_onrc
dissolved
ro_onrc
2016-11-21
ro_onrc
ION BREZOIANU 27, 10131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIANCE CONCEPT DESIGN SRLactiveALPHA CONSTRUCT SISTEM S.A.dissolvedALSA DEVELOPMENT SRLdissolvedAPOSTOL I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveART PROPERTY DEVELOPMENT S.R.L.activeATERO MEDICAL SRLactiveBASYS IT - SERVICE GMBH BREMEN - SUCURSALA BUCURESTIdissolvedBD INVESTMENT MANAGEMENT S.R.L.activeBOG`ART HOLDING MANAGEMENT S.A.activeCAMPO DEVELOPMENT SRLactiveCLUB SPORT FITNESS CENTER MV SRLactiveCOINZONE SRLdissolvedFERROINSA EASTERN EUROPE SRLdissolvedFITNESS SOLUTIONS SRLactiveLEGAL FACTORY ROM SRLliquidationMERTEL TECNOLOGIA SRLdissolvedMOVE ON FITNESS EQUIPMENT SRLdissolvedMOVE ON SRLactiveNAMAMO ADVERTISING SRLactiveNEXTFITNESS & WELLNESS S.R.L.active

+15 more

People with significant control

2 people
NameRoleFromSource
DUNCA DAN - NICOLAEadministrator—ONRC registry
TOTH ZSOLT SZILARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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