DOSSIERS / NOR & AUR IMPEX S.R.L.
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NOR & AUR IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J2019001232408 · J2019001232408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOR & AUR IMPEX S.R.L.
ro_onrc
J2019001232408
ro_onrc
active
ro_onrc
2019-02-04
ro_onrc
GEORGE CALBOREANU 4, 61213 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACOLAD CONTENT SOLUTIONS ROMANIA S.R.L.activeAD SAFE TRANSPORT SRLactiveAMA AESTHETIC S.R.L.activeBABY NAPS CONSULT S.R.L.activeBANIŢĂ PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUREȘTII VECHI ȘI NOI SRLactiveCIUŞU MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTROL STAR AUTOMATION SRLactiveDIVERS BOUTIQUE SRLactiveDIVERS CONSULT SOLUTIONS SRLactiveECS CONT SOLUTIONS SRLactiveGMN TRANS CITY S.R.L.activeHOLOGRAMA3D S.R.L.activeHUNIAD - AGENT DE ASIGURARE SRLactiveIKI EDUCATION CENTER S.R.L.activeMARIN ŞTEFAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMERMAIDS & UNICORNS S.R.L.activeMURESAN ALINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveOLARIU VASILE IRINEL ÎNTREPRINDERE INDIVIDUALĂactiveOLTEANU VIOREL-CEZAR ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
DANCIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100