DOSSIERS / NA BUSINESS PRO S.R.L.
← SearchExport PDF
Company dossier

NA BUSINESS PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-10
KYBE ID: RO-J40_19649_2021 · J40/19649/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NA BUSINESS PRO S.R.L.
ro_onrc
J40/19649/2021
ro_onrc
active
ro_onrc
2021-11-10
ro_onrc
BARAJUL ARGEŞ 41A, 14121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA INTERIOR CONCEPT SRLactiveAVINTI EXPERT S.R.L.activeCIMITIRUL PRIVAT DR. TABEREI SRLactiveCONECT REAL ESTATE SRLactiveDACOMO ONE S.R.L.activeGHOA NETWORK S.R.L.activeGUTTMAN ZOHAR P.F.AactiveHORLACI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELIGENT ACTIV SYSTEM SRLactiveIS EVENT DESIGN & MANAGEMENT SRLactiveLINCARU MARYNA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGISTIC FOR EVENTS SRLactiveMAM FASHION & LINGERIE S.R.L.activeMANDARIN BLUE SRLactiveMARIA GREEN SRLactiveNA BUSINESS PRO S.R.L.activeNA EXECUTIVE COACH S.R.L.activeNA TRAINING PRO S.R.L.activeNORD AREA SRLactivePOLAR TRADING DISTRIBUTION SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
AVRAM NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM NICOLAE (officer) matches PEP Nicolae Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100