DOSSIERS / NPD CONSULTING S.R.L.
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NPD CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-17
KYBE ID: RO-J4_549_2021 · J4/549/2021 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NPD CONSULTING S.R.L.
ro_onrc
J4/549/2021
ro_onrc
active
ro_onrc
2021-03-17
ro_onrc
LUCREŢIU PĂTRĂŞCANU 2, 600204 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTON MARIA-ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARLETI CONSULT SRLactiveBUDĂU A. SILVIU-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedC & C RESURSE UMANE S.R.L.activeCONDOR INVEST SRLdissolvedCRC PRINT SHOP SRLactiveD & D TERRA SERVICE S.R.L.activeDUCKLINGS S.R.L.activeFLORILOV SRLactiveFULCRUM ATELIER SRLactiveFUNVITA SHOP S.R.L.activeHEREANDNOW S.R.L.activeÎNTUNERIC V. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedKOLORSENS.PRO S.R.L.activeLEO & R COMPANY 2015 SRLdissolvedMANEA V.M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVI ATELIERUL DE FRUMUSETE S.R.L.activeNARMER SERV S.R.L.activeNATIRED S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
NECULA COSMINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NECULA COSMIN (officer) matches PEP Cosmin Necula — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100