DOSSIERS / NORII COMERCIAL SRL
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Company dossier

NORII COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2000-06-02
KYBE ID: RO-J13_1169_2000 · J13/1169/2000 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NORII COMERCIAL SRL
ro_onrc
J13/1169/2000
ro_onrc
dissolved
ro_onrc
2000-06-02
ro_onrc
Com. CASTELU, 8651 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa
ro_onrc

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGANTIN SRLdissolvedANOTIMPUL MET SRLdissolvedARHIP NELA PFdissolvedBANUL DE AUR SRLdissolvedBILAR ALIN SRLdissolvedBINGO TRADE STAR SRLdissolvedBOBOCICA SRLdissolvedBOLIGRAD SRLliquidationBOMBONICA SRLdissolvedBRUCARG IMPEX SRLdissolvedBUCATICA SRLdissolvedBUTILĂ SRLdissolvedCERBOLOGNIA SRLdissolvedCIAMURLIA SRLdissolvedCIMBRIŞOR SRLdissolvedCIUCUROVA SRLdissolvedCORNEA IOANA PFdissolvedCORNEL TRADE SRLdissolvedCORONIŢA SRLdissolvedCRISTIAN PROD SRLdissolved

+70 more

Connections

10 links
Shared operator — likely the same administrator
CRISTINA M.R. PROD SRLShared officer / director · 11 share thisCRISTINA M.R. PROD SRLShared officer / director · 11 share thisCONMAR BIOREC S.R.L.Shared officer / director · 11 share thisSOFICA CIURAN SRLShared officer / director · 11 share thisJIANU SRLShared officer / director · 11 share thisROMETAL MDL S.R.L.Shared officer / director · 11 share thisMIHAI PUIA COMPROD SRLShared officer / director · 11 share thisVERMA PROD COM SRLShared officer / director · 11 share thisPAL SERVICE SRLShared officer / director · 11 share thisJCB ANEX TRANSPORT SRLShared officer / director · 11 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
MIHAI PUIAadministrator—ONRC registry
BARBARINO NICOLETA DANIELAadministrator judiciar—ONRC registry
BARBARINO NICOLETA DANIELAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABALIN COMERCIAL SRL · liquidation · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100