DOSSIERS / NORD BAZIC SRL
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Company dossier

NORD BAZIC SRL

ONRC · COMPANY · INCORPORATED 1994-04-21
KYBE ID: RO-J02_576_1994 · J02/576/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD BAZIC SRL
ro_onrc
J02/576/1994
ro_onrc
active
ro_onrc
1994-04-21
ro_onrc
Str. PETRU RARES 11, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BULE PETRUadministrator—ONRC registry
CHISCAN LUCREATIAadministrator—ONRC registry
LIPOVAN DORINA MARIOARAadministrator—ONRC registry
LUPSA SORINadministrator—ONRC registry
POPESCU LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100