DOSSIERS / NORIEL SRL
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Company dossier

NORIEL SRL

ONRC · COMPANY · INCORPORATED 1993-06-01
KYBE ID: RO-J1993001618226 · J1993001618226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORIEL SRL
ro_onrc
J1993001618226
ro_onrc
active
ro_onrc
1993-06-01
ro_onrc
Str. IZVOARELOR 5, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDREI ANCA MARIA AFactiveANDREI C. ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRGAOANU LENUTA AFactiveDULCEANU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITEX SRLactiveEST MOLDAVIA SRLactiveFRUMUŞANU ŞT. OVIDIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALEX GABY SRLactiveMICROSONI SRLactiveMITRAN COMPANY SRLactivePAL L. CONSTANTIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePASSIO STAR SRLactivePIRJA MIHAI AFactiveSEDAX SRLactiveSIMON P. IOAN ÎNTREPRINDERE FAMILIALĂactive

People with significant control

1 people
NameRoleFromSource
ILIE AURICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100