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Company dossier

NAMICA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-07
KYBE ID: RO-J40_1750_2020 · J40/1750/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameNAMICA CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/1750/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-02-07

ro_onrc

Registered addressCHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A-CON ADI CONSTRUCT SRLactive A-CON GLOBAL ULTRA SRLdissolved BALOSAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMSET CONSTRUCT S.A.active CONCORDIA CAPITAL IFN S.A.active CP MED LABORATORY SRLactive DALVEX INVEST S.R.L.active DREXAL INVEST S.R.L.active EXPERT CAPITAL IFN S.A.active GLOBAL CAPITAL IFN S.A.active GLOBAL DEVELOPMENT RESIDENCE S.R.L.liquidation INVORO HOLDING S.R.L.active KAIROS PARTNERS S.R.L.active KORVAN INVEST S.R.L.active MAXIM CAPITAL IFN S.A.active MERICON IMOBILIARE S.R.L.active MOSERA CONSTRUCT S.R.L.dissolved PHILEX AGENT DE ASIGURARE SRLdissolved PRIMUS TREND S.R.L.active RO-MEGA CONTROL SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
MOSER SARA CARMEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100