DOSSIERS / NEW CITY ART S.R.L.
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NEW CITY ART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J40_16268_2018 · J40/16268/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
NEW CITY ART S.R.L.
ro_onrc
J40/16268/2018
ro_onrc
active
ro_onrc
2018-11-12
ro_onrc
SOLD. SPIRIDON MATEI 3, 32087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
3D ONLINE STUFF S.R.L.activeANDREI I. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE SMART COMMUNICATION SRLactiveCASA FUNERARĂ VIITORUL S.R.L.dissolvedCONT-ART-HR S.R.L.activeCOVEGA 48 EXPERT CONSULTANT S.R.L.activeDUMITRU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIRST CLASS IMOBILIARE S.R.L.inactiveFITLINE CONCEPT VISION S.R.L.activeION GABRIEL-SANDRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVFRUIT S.R.L.activeLEXON 44 CONTA CONS SRLliquidationMERIDIAN UNIVERSAL SRLdissolvedMIHU P. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMILEY MIXT TRANS SRL-DdissolvedSTAN SI BRAN GALLERY SRLactiveSV TWINS SRLactiveTOMA & IACOB MARKET SRLinactiveWEB REINVENT SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STAN CAMELIA - ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW CITY ART 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