DOSSIERS / NORTHLORD SRL
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NORTHLORD SRL

ONRC · COMPANY · INCORPORATED 2009-12-23
KYBE ID: RO-J05_1619_2009 · J05/1619/2009 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
NORTHLORD SRL
ro_onrc
J05/1619/2009
ro_onrc
active
ro_onrc
2009-12-23
ro_onrc
40/A, 0 Sat Păuşa, Comuna Nojorid, Bihor
ro_onrc

Companies at this address

23 total
BARTOK STRING SRLactiveBRACKNEL SERVICES SRLactiveCANTALUT SRLactiveCARCUS INVEST SRLdissolvedHEVOLAT MARK SRLactiveHONFLU TRADE SRLactiveHUCONST IMPEX SRLdissolvedHYLANDSOPHIJS SRLactiveILAN NET SRLdissolvedINFOLAVIA TEHNOLOGIE SRLactiveKLAIMCELT SRLactiveMEGA EPIC TRANS SRLactiveMETAL SALVAGE SRLdissolvedPIXELWARE SRLliquidationPROF. DR. NEGOIŢĂ MEDIA SRLdissolvedROMA CAPITAL SRLactiveSMARTBODY SRLdissolvedSZAPMEN RO COMSERV SRLliquidationTERGENT IMPEX SRLactiveTERTAROM SRLactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
KLAIMCELT SRLShared officer / director · 6 share thisHONFLU TRADE SRLShared officer / director · 6 share thisHEVOLAT MARK SRLShared officer / director · 6 share thisMEGA EPIC TRANS SRLShared officer / director · 6 share thisVARMENFARB SRLShared officer / director · 6 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

1 people
NameRoleFromSource
SZEGI ATTILA MARTONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-12-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100