DOSSIERS / NORD VIO CONSTRUCT SRL
← SearchExport PDF
Company dossier

NORD VIO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1999-10-27
KYBE ID: RO-J1999001317127 · J1999001317127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD VIO CONSTRUCT SRL
ro_onrc
J1999001317127
ro_onrc
active
ro_onrc
1999-10-27
ro_onrc
UNIRII 20, 400113 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OROS-RUS ANCUȚA RAMONAadministrator—ONRC registry
RUS VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100