DOSSIERS / NORADA SA
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Company dossier

NORADA SA

ONRC · COMPANY · INCORPORATED 1993-05-19
KYBE ID: RO-J19_623_1993 · J19/623/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NORADA SA
ro_onrc
J19/623/1993
ro_onrc
dissolved
ro_onrc
1993-05-19
ro_onrc
Str. BECLEAN 225, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALBERT SÁNDORadministrator—ONRC registry
SEROUSSI RAMONA RUTHadministrator—ONRC registry
ZARUG MANUELA-ANAadministrator—ONRC registry
ANDRIAN VASILEreprezentant al persoanei juridice—ONRC registry
BUTUCARU RĂZVANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT SÁNDOR (officer) matches PEP Sándor Albert — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT SÁNDOR (officer) matches PEP Sándor Albert — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100