DOSSIERS / NOSCARES S.R.L.
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Company dossier

NOSCARES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J40_1602_2023 · J40/1602/2023 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NOSCARES S.R.L.
ro_onrc
J40/1602/2023
ro_onrc
active
ro_onrc
2023-01-31
ro_onrc
B-DUL LACUL TEI 109, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
BACILA ADRIAN PFdissolvedBASSIM BASCO GRUP SRLactiveCIOBANU FLORENA PFdissolvedCORAL MUSIC SRLdissolvedCUCU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL LINE SRLactiveFALIE D.MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEO-CYP CONSTRUCT SRLdissolvedG & S MASSINO CONSULTING SRLdissolvedIONEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANEA CARMEN-LUMINITA PFdissolvedMICROSCAN SRLdissolvedMIROX BEST TRADE SRLinactiveMIRU IONUT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPALAS CONSULTANŢĂ & PROIECTARE SRLactivePANCIUC VIRGINIA-OLGA PFdissolvedPOLIART MEDIA SRLinactivePUNCT. RELATII PUBLICE SRLliquidationRADULESCU VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRALUCIP SRLinactive

+6 more

People with significant control

2 people
NameRoleFromSource
STOICA CORINA -LIANAadministrator—ONRC registry
TELEANU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOSCARES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100