DOSSIERS / NOVA INTELLIGENT BUSINESS CONSULT SRL
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Company dossier

NOVA INTELLIGENT BUSINESS CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J40_2507_2003 · J40/2507/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NOVA INTELLIGENT BUSINESS CONSULT SRL
ro_onrc
J40/2507/2003
ro_onrc
dissolved
ro_onrc
2003-02-19
ro_onrc
Splaiul Unirii 4, 040031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
NOVA BUSINESS PREST SRLShared registered address · 7 share thisAPPLICATION ENGINEERING AND TECHNOLOGY TRANSFER (A.E.T.T.) SRLShared registered address · 7 share thisNOVA INVESTIGATII SRLShared registered address · 7 share thisDNC ROMANIA IMPEX SRLShared registered address · 7 share thisSAFIR PRODIMPEX SRLShared registered address · 7 share thisAMIMOB SAShared registered address · 7 share thisWARRIORS COM SRLShared officer / director · 11 share thisNOVA INVESTIGATII SRLShared officer / director · 11 share thisCOMPANIA PICCADILLY MARIA MANOLESCU SNCShared officer / director · 11 share thisGESORIC SRLShared officer / director · 11 share thisNOVA BUSINESS PREST SRLShared officer / director · 11 share thisDECEBAL TURISM SAShared officer / director · 11 share thisINTELLIGENT MANAGEMENT SOLUTIONS SRLShared officer / director · 11 share thisREGAL TRADING SRLShared officer / director · 11 share thisEMIG-FINACONT CONSULT SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_2507_2003/network.

People with significant control

1 people
NameRoleFromSource
MANOLESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100