DOSSIERS / NORTH BUSINESS CENTER & DEVELOPMENT S.R.L.
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NORTH BUSINESS CENTER & DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-11
KYBE ID: RO-J40_8153_2018 · J40/8153/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NORTH BUSINESS CENTER & DEVELOPMENT S.R.L.
ro_onrc
J40/8153/2018
ro_onrc
dissolved
ro_onrc
2018-06-11
ro_onrc
DRUMUL TABEREI 92, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
ASC SYSTEMS COM SRLactiveBEST GLASS PVC SRLdissolvedCONTROL SPECTRUM SRLinactiveDAREP CONSULTING & SERVICES S.R.L.activeDEBEX RAMA SRLactiveDUMITRAŞCU A. G. ÎNTREPRINDERE INDIVIDUALĂdissolvedEMISCHOOL BUC SRLdissolvedFOREVER RTK S.R.L.activeGEFIT SOLUTIONS SRLdissolvedIMAGE LED GROUP SRLactiveIN FOX INVEST SRLactiveIONESCU IORDAN. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJACOBS COMMUNICATION S.R.L.activePAUL TRANS SPEED SRLactivePERSONAL CITY SERVICES SRLactiveROBEXIM RUSTIC SRLdissolvedTEHNOLOGICA CONSTRUCŢII IMPEX COM. SRLdissolvedTEOKA DRIVE S.R.L.activeTIVGĂ MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVERDE PATRAT S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
COSTACHE ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100