DOSSIERS / NORCAMTRU SRL
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NORCAMTRU SRL

ONRC · COMPANY · INCORPORATED 2000-10-19
KYBE ID: RO-J05_835_2000 · J05/835/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORCAMTRU SRL
ro_onrc
J05/835/2000
ro_onrc
dissolved
ro_onrc
2000-10-19
ro_onrc
Str. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTICIUS IMPEX SAdissolvedAZALEEA SRLdissolvedBARSAN MIRCEA PFdissolvedCASETTE IMPEX SRLdissolvedCOMALIM 75 CUCIU SAdissolvedCONTADOR SRLdissolvedCONXIM IMPEX SRLdissolvedDECAMTEX SRLdissolvedGHIGHI STIL COM SRLdissolvedGOGONEATA IMPEX SRLactiveHARTMAN ILDIKO-MOARA HARTMAN ILDIKO AFdissolvedI-RO IMPEX SRLdissolvedLIGNOMET PROD COM SRLdissolvedMARATON PREST COM SRLdissolvedMATIREX COM SRLdissolvedMENSA IMPEX SRLdissolvedMON CHERY COM SRLdissolvedORPIAT COM SRLdissolvedPREZIDENT S & D IMPEX SRLdissolvedRO-METRO SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ LAZA MELANIA-RAMONAlichidator judiciar—ONRC registry
LAZA MELANIA-RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100