DOSSIERS / SERVICII NORD SRL
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Company dossier

SERVICII NORD SRL

ONRC · COMPANY · INCORPORATED 1992-02-21
KYBE ID: RO-J12_838_1992 · J12/838/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SERVICII NORD SRL
ro_onrc
J12/838/1992
ro_onrc
dissolved
ro_onrc
1992-02-21
ro_onrc
Str. UNIVERSITATII 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
VOLMIRO TRANS SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAMIAN CRISTINA PAULAadministrator—ONRC registry
DAMIAN MIRONadministrator—ONRC registry
DUMBRAVĂ PARTENIElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100