DOSSIERS / NAVAGO PEOPLE SRL
← SearchExport PDF
Company dossier

NAVAGO PEOPLE SRL

ONRC · COMPANY · INCORPORATED 2016-12-15
KYBE ID: RO-J40_16445_2016 · J40/16445/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAVAGO PEOPLE SRL
ro_onrc
J40/16445/2016
ro_onrc
active
ro_onrc
2016-12-15
ro_onrc
AVIAŢIEI 72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADS DENTAL S.R.L.activeARTELOCUS S.R.L.activeARTMIND S.R.L.activeATILIH GLOBAL IT SERVICES S.R.L.activeATLAS ADVISORY PARTNERS S.R.L.activeAUDIT TRADE S.R.L.activeAUM - ENERGETIC SRLactiveBEBE GHI SRLactiveBELLU E.CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLISSFUL TOUCH ACADEMY  S.R.L.activeBNSU DEPTH TECH S.R.L.activeBUDUREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNDĂ N. ADRIAN-LIVIU P.F.AactiveCIRRODEV ZONE S.R.L.activeCONSTANTIN T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTIS CARE S.R.L.activeDAKOROM PROD SRLactiveDANCE LOFT S.R.L.activeDEUCE ENTERPRISES S.R.L.activeDFINE CONTRACTOR S.R.L.active

+55 more

People with significant control

2 people
NameRoleFromSource
CIORICI DUMITRUadministrator—ONRC registry
CIORICI ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100