DOSSIERS / NORDICA SRL
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Company dossier

NORDICA SRL

ONRC · COMPANY · INCORPORATED 2004-02-23
KYBE ID: RO-J12_634_2004 · J12/634/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORDICA SRL
ro_onrc
J12/634/2004
ro_onrc
active
ro_onrc
2004-02-23
ro_onrc
Str. FRAGILOR 1, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTAL ELENA LIAadministrator—ONRC registry
ANTAL IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100