DOSSIERS / NOBLESSE D.I. SRL
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NOBLESSE D.I. SRL

ONRC · COMPANY · INCORPORATED 1999-01-29
KYBE ID: RO-J13_627_1999 · J13/627/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NOBLESSE D.I. SRL
ro_onrc
J13/627/1999
ro_onrc
dissolved
ro_onrc
1999-01-29
ro_onrc
Str. CUZA VODĂ 43BIS, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ZERO AMENDA S.R.L.Shared officer / director · 6 share thisTARDY COM TIBI SRLShared officer / director · 6 share thisPRIMA DIVERS CONSTRUCT SRLShared officer / director · 6 share thisDRAGOLIMP SRLShared officer / director · 6 share thisAZALMA INTERNET SOLUTIONS SRLShared officer / director · 6 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

2 people
NameRoleFromSource
IORDACHE DRAGOŞadministrator—ONRC registry
IORDACHE MIHAELAadministrator—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