DOSSIERS / NORAD TRADING GROUP SRL
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Company dossier

NORAD TRADING GROUP SRL

ONRC · COMPANY · INCORPORATED 1997-10-09
KYBE ID: RO-J02_504_1997 · J02/504/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NORAD TRADING GROUP SRL
ro_onrc
J02/504/1997
ro_onrc
dissolved
ro_onrc
1997-10-09
ro_onrc
B-dul REVOLUŢIEI 31, 2900 Municipiul Arad, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
T T NET SRLShared officer / director · 8 share thisZORHAM STYLE SRLShared officer / director · 8 share thisPOMPIERUL SRLShared officer / director · 8 share thisTRANS TUDOR IMPORT EXPORT SRLShared officer / director · 8 share thisTEO-CART SRLShared officer / director · 8 share thisTEO-YUNA STYLE S.R.L.Shared officer / director · 8 share thisT T NET S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
TUDOR TEODORadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator judiciar—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100