DOSSIERS / NORDIC ANALYTICS SRL
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NORDIC ANALYTICS SRL

ONRC · COMPANY · INCORPORATED 2011-12-30
KYBE ID: RO-J2011003198122 · J2011003198122 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NORDIC ANALYTICS SRL
ro_onrc
J2011003198122
ro_onrc
active
ro_onrc
2011-12-30
ro_onrc
DOROBANŢILOR 113, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

37 total
ANDA WEBTRADE S.R.L.inactiveAOH FAST TAX SRLactiveBGA PARTS&SERVICEAUTO SRLactiveBIMAR UPFRONT BUSINESS CONSULTING SRL-DactiveBLACK BUSINESS CAB SRLactiveBRAIN EXPERT AUDIT S.R.L.activeBYA TRAVEL S.R.L.activeCĂLBĂJOS ALEX RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENAN LIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTINAS IMPEX S.R.L.activeCOTZACRIS SRLactiveGAMESLINE SHOP S.R.L.activeHARAMBAȘ IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIAKAB ANDREI TAXI S.R.L.activeIDEAL HAIRCLINIC SRLactiveKALIMERA SHOP SRLdissolvedKALISFERA LOGISTIC SRLactiveKARISO AUTO SRLactiveKINETIC BALANCE BLISS S.R.L.activeMBC BUSINESS AVANTAJ SRLactive

+17 more

Connections

9 links
Shared operator — likely the same administrator
NAPOCA BEST SRLShared officer / director · 3 share thisIAKAB ANDREI TAXI S.R.L.Shared officer / director · 3 share thisCUIBUS & MOLNAR SRLShared officer / director · 8 share thisBATIX PRO s.r.o.Shared officer / director · 8 share thisNárodná akadémia pre kybernetickú a informačnú bezpečnosť, s. r. o.Shared officer / director · 8 share thisFLĂCĂRILE ALE PROTECTORILOR S.R.L.Shared officer / director · 8 share thisSUGAR BOSS S.R.L.Shared officer / director · 8 share thisMONO ELEKTRO S.R.L.Shared officer / director · 8 share thisITKON, spol. s r.o.Shared officer / director · 8 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
MOLNAR NORBERTadministrator—ONRC registry
SECARĂ OVIDIU DIDIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100