DOSSIERS / NORD H & D CONSERV SRL
← SearchExport PDF
Company dossier

NORD H & D CONSERV SRL

ONRC · COMPANY · INCORPORATED 1997-03-18
KYBE ID: RO-J12_511_1997 · J12/511/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD H & D CONSERV SRL
ro_onrc
J12/511/1997
ro_onrc
active
ro_onrc
1997-03-18
ro_onrc
Aleea BRATES 3, 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
DRAGAN I LIVIUadministrator—ONRC registry
HUZMEZEAN I IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100