DOSSIERS / NZB EXPERT S.R.L.
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NZB EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-30
KYBE ID: RO-J40_1835_2024 · J40/1835/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NZB EXPERT S.R.L.
ro_onrc
J40/1835/2024
ro_onrc
active
ro_onrc
2024-01-30
ro_onrc
Pantelimon 99, 21595 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDEEA STORE SRLactiveAMEDEEA STYLE S.R.L.activeAVASÎLCĂI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUTIQUE BOTEZ S.R.L.activeCHIRU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS ACCESSORIES SRLactiveDUMITRESCU-AVRAM MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEDU INNOVATION CENTER S.R.L.activeHIDRO KINETO SWIM S.R.L.activeINEGENIOUS DATA S.R.L.activeIRONWAY CARGO S.R.L.activeKONSEP IDEAL S.R.L.activeMANOLE BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCATO ARTIGIANALE S.R.L.activeMIORIX S.R.L.activeOPTIFLEET SERVICES SRLactiveRĂBUGA NICOLETA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveREFLEX INTERNATIONAL INVEST SRLactiveRISTEA ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞELARU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
BUCHERU VALENTIN-COSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100