DOSSIERS / NEW BUSINESS DEVELOPMENT SRL
← SearchExport PDF
Company dossier

NEW BUSINESS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-01-09
KYBE ID: RO-J40_328_2007 · J40/328/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW BUSINESS DEVELOPMENT SRL
ro_onrc
J40/328/2007
ro_onrc
active
ro_onrc
2007-01-09
ro_onrc
Calea Victoriei 142-148, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMADEUS ART SRLactiveBTEH CONSULTING GROUP SRLactiveBUZASU CRISTINA-DARIA PFactiveDOBRAS MEDIA SRLactiveELMARASO PROPERTIES SRLactiveEUROLINGUA CONSULTING SRLactiveEUROLINGUA INTERPRETES SRLactiveMEDICAL BUSINESS & CONSULTING APARATE LASER SRLactiveMEDICAL BUSINESS CONSULTING SRLactiveODIL REZIDENTIAL SRLactivePROTEO BUSINESS AGENCY SRLactiveRAISA & CO SRLactiveREVITA DEVELOPMENT SRLactiveSOLE PROPERTIES SRLactiveSOSTENA PROPERTIES SRLactiveTRAMED SRLactiveTUDAL - CONS SRLactive

People with significant control

2 people
NameRoleFromSource
CII GĂVENEA DUMITRU-SILVANlichidator judiciar—ONRC registry
GAVENEA SILVAN DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100