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Company dossier

DISPENSAR BABA NOVAC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J40_17350_2018 · J40/17350/2018 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameDISPENSAR BABA NOVAC S.R.L.

ro_onrc

RegistrationJ40/17350/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-12-04

ro_onrc

Registered addressBARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

59 total

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

ADT & CJI COMPANY S.R.L.active ALVAL PRESTSERV SRLactive AMAN FRUCTE S.R.L.active ANTAL EXPERT CONTSERV S.R.L.active AVANGARDE BUSINESS INVEST S.R.L.active BALANCE PSYCHOLOGY CENTER S.R.L.active BEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactive BEST CURIER S.R.L.active BLACK MILK SRLdissolved BOEM BLANCHE S.R.L.dissolved BOSS DOG S.R.L.dissolved BRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactive CALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive CIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactive CODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAILY BEAUTY S.R.L.dissolved DANCE FEVER S.R.L.active D & C PRIVATE DETECTIVE SRLactive DELIU GMR SRLactive

+39 more

Connections

4 links

Shared operator — likely the same administrator

LAND CURIER SRLShared officer / director · 5 share this FIAL COM SRLShared officer / director · 5 share this CLINICA BABA NOVAC S.R.L.Shared officer / director · 5 share this POLICLINICA BABA NOVAC S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FLORESCU IOANA-ALIS	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLINICA BABA NOVAC S.R.L. · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100