DOSSIERS / NORY CONSIGNATIA SRL
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Company dossier

NORY CONSIGNATIA SRL

ONRC · COMPANY · INCORPORATED 1991-06-05
KYBE ID: RO-J12_1025_1991 · J12/1025/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORY CONSIGNATIA SRL
ro_onrc
J12/1025/1991
ro_onrc
dissolved
ro_onrc
1991-06-05
ro_onrc
Str. ZORILOR 44, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILYES ILDIKOadministrator—ONRC registry
JELER BEATA BERNARDETEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100