DOSSIERS / NORTIA SRL
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Company dossier

NORTIA SRL

ONRC · COMPANY · INCORPORATED 1992-02-24
KYBE ID: RO-J15_583_1992 · J15/583/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NORTIA SRL
ro_onrc
J15/583/1992
ro_onrc
dissolved
ro_onrc
1992-02-24
ro_onrc
Com. BRANESTI, 276 Sat Vulcana-Pandele, Comuna Vulcana-Pandele, Dâmboviţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GLOMIS PRESCOM SRLShared officer / director · 2 share thisPRILCOMP SRLShared officer / director · 3 share thisLIGACON SRLShared officer / director · 3 share thisÎntreprinderea Individuală "ION GLODEANU"Shared officer / director · 9 share thisGLIO SERVCOM SRLShared officer / director · 9 share thisNORTIA CONSTRUCT SRLShared officer / director · 9 share thisGospodăria Țărănească (de fermier) "GLODEANU ION GHEORGHE"Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "GLODEANU ION"Shared officer / director · 9 share thisGLODEANU COM SRLShared officer / director · 9 share thisGLODEANU SRLShared officer / director · 9 share thisNORTIA IG CONSTRUCT S.R.L.Shared officer / director · 9 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

4 people
NameRoleFromSource
GLODEANU ELENAadministrator—ONRC registry
GLODEANU GH. MIHAILadministrator—ONRC registry
GLODEANU IONadministrator—ONRC registry
GLODEANU MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100