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Company dossier

NOVAFIN CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-11
KYBE ID: RO-J40_4915_2018 · J40/4915/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOVAFIN CONSULTING S.R.L.

ro_onrc

RegistrationJ40/4915/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-11

ro_onrc

Registered addressDOBROEŞTI 55-65, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

77 total

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

7 STAR MALLS ENTERTAINMENT SRLactive 7 STAR MALLS PLOIESTI SRLactive ACTIV CAR SOLUTIONS S.R.L.active ADEM FAMILY S.R.L.active ADRIAN GAVANESCU DEVELOPER PERSOANĂ FIZICĂ AUTORIZATĂactive ALBATROS EXPERT S.R.L.active ALECU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGEL LASHES S.R.L.active AUGUSTUS CONSULTING S.R.L.active AVANGARDETOURISM S.R.L.active AVANTI ASO GRUP S.R.L.active BEAUTY HEALTH TOURISM S.R.L.active BIAL HOME INVEST S.R.L.dissolved BOBE MUGUR PERSOANĂ FIZICĂ AUTORIZATĂactive BULIGA LUMINIŢA-NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARSER AUTO RENT S.R.L.active CARTEOM ENTERTAINMENT S.R.L.active CARTEOM INNOVATION S.R.L.active CEBRIX TECHNOLOGIES S.R.L.active CECIL CARPENTER PRODUCTIONS S.R.L.dissolved

+57 more

Connections

1 link

Shared operator — likely the same administrator

FELIDOR START S.R.L.Shared officer / director · 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

Name	Role	From	Source
PETRESCU FELICIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100