DOSSIERS / NORTH AREA INVESTMENT SRL
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Company dossier

NORTH AREA INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2014-02-25
KYBE ID: RO-J40_2226_2014 · J40/2226/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NORTH AREA INVESTMENT SRL
ro_onrc
J40/2226/2014
ro_onrc
dissolved
ro_onrc
2014-02-25
ro_onrc
MÂNĂSTIREA PUTNA 16, 12248 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
NET TEAM SRLShared registered address · 2 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
NameRoleFromSource
ȘTEFAN NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100