DOSSIERS / NBA NEW BUSINESS ADMINISTRATION S.R.L.
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NBA NEW BUSINESS ADMINISTRATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-02
KYBE ID: RO-J40_2993_2018 · J40/2993/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NBA NEW BUSINESS ADMINISTRATION S.R.L.
ro_onrc
J40/2993/2018
ro_onrc
dissolved
ro_onrc
2018-03-02
ro_onrc
ACADEMIEI 39-41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAV PREMIUM CONSTRUCTION S.R.L.inactiveACHASHIC POWER S.R.L.activeADVERTISING PROPOSAL SRLdissolvedAGENDE ALTFEL S.R.L.activeAKITA ADVISORY SRLdissolvedALFA BUILDING INVESTMENTS SRLdissolvedALFA PROJECT INVESTMENTS SRLdissolvedALMA FILM PRODUCTION SRLactiveARCADIA DOLMEN SRLactiveASSET CONSULT SERVICES SRLactiveAVELLANA SUD S.R.L.activeAV FUSION DESIGN SRLdissolvedAVI EUROJOBS & TRAINING SRLliquidationBEST MONILLI SRLdissolvedBETA BUILDING INVESTMENTS SRLdissolvedBETA PROJECT INVESTMENTS SRLdissolvedBILLION PRODUCTION S.R.L.activeBLACK BUILDING INVESTMENTS SRLdissolvedBLUE BUILDING INVESTMENTS SRLdissolvedBLUE PROJECT INVESTMENTS SRLdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
HAIDUC LILIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100