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Company dossier

NORD VEST NETWORK SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J2019000336244 · J2019000336244 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNORD VEST NETWORK SOLUTIONS S.R.L.

ro_onrc

RegistrationJ2019000336244

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-30

ro_onrc

Registered addressVASILE LUCACIU 162, 430402 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&E BAUER SRLactive ALTIPLANO SRLactive ANDRONESI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AQUATICS SPA WORLD SRLactive ARRP SRLactive AUTO RUTIER PLUS S.R.L.active AUTOSENS SIM S.R.L.dissolved BELATORE CENTRUM S.R.L.active BEMER SRLdissolved BRAHMAN BUSINESS S.R.L.inactive CATSTEEL ARTPROD S.R.L.dissolved CHITTA IMPEX S.R.L.liquidation COACH TRAVEL SERVICES S.R.L.active CORPORATE ASSEMBLY AND SERVICES EUROPE SRLdissolved CREATIV TEX MARISAN S.R.L.dissolved DARMOLD SRLactive DT FULL RENT SRLactive ENRON SRLdissolved EURO-GNOM SRLdissolved FELIPE SHOES S.R.L.liquidation

+40 more

Connections

3 links

Shared operator — likely the same administrator

ALEMIR COM SRLShared officer / director · 4 share this TERAPY-K SRLShared officer / director · 4 share this GREENIT SOFTWARE SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
TEODORESCU MIRELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100