DOSSIERS / NOVUSMAG S.R.L.
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NOVUSMAG S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-03
KYBE ID: RO-J40_8_2023 · J40/8/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NOVUSMAG S.R.L.
ro_onrc
J40/8/2023
ro_onrc
dissolved
ro_onrc
2023-01-03
ro_onrc
METALURGIEI 468-472, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

78 total

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

ALEXE CĂTĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMG TAX SERVICES SRLdissolvedAMMOS.URBAN S.R.L.activeANDROS CONCEPT STUDIO S.R.L.activeAQUAMASTERS TEAM S.R.L.activeARIA CONSULTING S.S.M. SRLactiveART STANDING ADS S.R.L.dissolvedASAP SERVICES GROUP S.R.L.activeAYISSA ESTATE SRLactiveBABILA BOOM SRLactiveBĂLAN ARCHITEKT S.R.L.activeBEAVER DIGITAL SOLUTION S.R.L.activeBELLI CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOVISION MANAGEMENT & CONSULTING SRLdissolvedBLUE VIBE SRLactiveBMAX MECANICS WORKS S.R.L.activeBNA SOLUTIONS S.R.L.activeBOOMAG S.R.L.activeBRAKO INTERNATIONAL S.R.L.activeCABINET DENTAR DR. LUIZA BADESCU SRLactive

+58 more

Connections

5 links
Shared operator — likely the same administrator
UNESTShared officer / director · 6 share thisGOLDEN MAC INVESTMENTS SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ELITE PRO GRES"Shared officer / director · 6 share thisAEQUITAS SOLUTIONS S.R.L.Shared officer / director · 6 share thisMD-Malerteam OHGShared officer / director · 6 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
CHITIC ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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