DOSSIERS / NORD URBAN S.R.L.
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NORD URBAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-23
KYBE ID: RO-J2018000173130 · J2018000173130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD URBAN S.R.L.
ro_onrc
J2018000173130
ro_onrc
active
ro_onrc
2018-01-23
ro_onrc
DIONISIE CEL MIC 52C, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3D AMBIENT DECOR SRLactiveA&G CENTER SRLactiveAGER TRANS SILVER SRLactiveBEICĂ NICEA AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveBRILLIANT TOURS SRLactiveCORINA ART DENT SRLactiveDIMCEA DIMCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN CLAUDIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGLIGAN VASILICA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOT SAND S.R.L.activeLUNA TONIC SRLactiveMADA 3D ACTUAL MOB S.R.L.activeMET COLECT RECYCLING S.R.L.activeNASIMISIS S.R.L.activeNIZICOM INTERNATIONAL SRLactivePANCIU NICOLETA-ANIȘOARA PFAactiveVREAREA MUSIC S.R.L.activeZANĂ IANCU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ZANĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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