DOSSIERS / NORD-EST TOURS SRL
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Company dossier

NORD-EST TOURS SRL

ONRC · COMPANY · INCORPORATED 1996-06-25
KYBE ID: RO-J04_884_1996 · J04/884/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NORD-EST TOURS SRL
ro_onrc
J04/884/1996
ro_onrc
dissolved
ro_onrc
1996-06-25
ro_onrc
Str. VASILE ALECSANDRI 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNET TRADE-DESIGN SRLdissolvedAUDIFIN SRLdissolvedAURORA SRLdissolvedBIEL EX SRLinactiveBLUE STAR SRLdissolvedCOM PANDORA SRLactiveDANISIM INSTAL SRLdissolvedELECONS SERV SRLdissolvedFLAIR IMPEX SRLdissolvedFORROSE IMPEX SRLdissolvedIMISOFT SRLactiveLARINCIU COM SRLdissolvedLUCA GHEORGHE PFdissolvedLUCA ST. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedMARISSE MED-CENTER SRLdissolvedMIHAI C. DUMITRU PFdissolvedMOVIBAC SAdissolvedMULTISERVICE SRLactiveMYGEC SRLdissolvedOMNIAPHARMA TRADING SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
IORDACHE N. ADRIAN BOGDANadministrator—ONRC registry
ROMANTOV V. BEBIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORD EST TOURS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100