DOSSIERS / NORD ALBASTRU SRL
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Company dossier

NORD ALBASTRU SRL

ONRC · COMPANY · INCORPORATED 2006-09-21
KYBE ID: RO-J07_516_2006 · J07/516/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORD ALBASTRU SRL
ro_onrc
J07/516/2006
ro_onrc
dissolved
ro_onrc
2006-09-21
ro_onrc
Str. OCTAV ONICESCU 65, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAB INSOLV IPURL IAŞIlichidator judiciar—ONRC registry
CIUBARĂ MAGDALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100