DOSSIERS / NIVO HOME DESIGN SRL
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Company dossier

NIVO HOME DESIGN SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J40_9862_2008 · J40/9862/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIVO HOME DESIGN SRL
ro_onrc
J40/9862/2008
ro_onrc
active
ro_onrc
2008-06-05
ro_onrc
Str. Verigei 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO GRAFIX SRLactiveBANREMET TRANS SRLactiveCAIMENU RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEOPS GINNET SRLactiveCOTOR SORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREDIT 4 ALL SRLactiveDINU CAMELIA-GEORGIANA PFactiveDMG INTERMEDIAZIONI SRLactiveEGI RELATION & CONSULTING SRLactiveFIDES CONSULTING INTERNATIONAL SRLactiveFTW MEDIA SRLactiveFT WOOD IMPORT-EXPORT SRLactiveGLOBAL RELATION SRLactiveGOLDEN CARA SRLactiveGRAL PRO COM SERVICE SRLactiveKORD PRODUCTION STUDIO SRLactiveMERIDIAN GLASS SRLactiveNICOLAE IONELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePARIMAT CONSTRUCT SRLactiveQUIZ CONSULT SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
VOICU GABRIELadministrator—ONRC registry
PEDIT REFAL SPRLadministrator judiciar—ONRC registry
TOMA IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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