DOSSIERS / NVS CAPITAL MANAGEMENT S.R.L.
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NVS CAPITAL MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-12
KYBE ID: RO-J40_20391_2022 · J40/20391/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NVS CAPITAL MANAGEMENT S.R.L.
ro_onrc
J40/20391/2022
ro_onrc
active
ro_onrc
2022-10-12
ro_onrc
LONDRA 28, 11764 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
ROMAN GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN GEORGE (officer) matches PEP Gheorghe Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100