DOSSIERS / NEWTON CAPITAL INVEST S.R.L.
← SearchExport PDF
Company dossier

NEWTON CAPITAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-01-26
KYBE ID: RO-J40_636_2017 · J40/636/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NEWTON CAPITAL INVEST S.R.L.
ro_onrc
J40/636/2017
ro_onrc
active
ro_onrc
2017-01-26
ro_onrc
CAROL I 37, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DINAMICART SRLShared officer / director · 10 share thisOPTICA IRIS PARTENER SRLShared officer / director · 10 share thisOPTICA IRIS NICU SRLShared officer / director · 10 share thisFIVE CHAMP BET SRLShared officer / director · 10 share thisREDCOMP AUTOMOTO SRLShared officer / director · 10 share thisCOOL RETAIL SRLShared officer / director · 10 share thisTRATTORIA ALESSANDRO SRLShared officer / director · 10 share thisNEWTON CONSTRUCT PROJECT S.R.L.Shared officer / director · 10 share thisSUNCASA SOLUTIONS S.R.L.Shared officer / director · 10 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
POPA RAZVAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100