DOSSIERS / NORDVIL MOTO S.R.L.
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Company dossier

NORDVIL MOTO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-08
KYBE ID: RO-J2019013420400 · J2019013420400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NORDVIL MOTO S.R.L.
ro_onrc
J2019013420400
ro_onrc
active
ro_onrc
2019-10-08
ro_onrc
LĂMÂIŢEI 40, 40552 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PI ADVISOR ADVERTISING SRLShared registered address · 2 share thisALPHA MOTORS SRLShared officer / director · 5 share thisH-D CLASIC MOTORCYCLES SRLShared officer / director · 5 share thisNORDVIL REAL ESTATE S.R.L.Shared officer / director · 5 share thisAUTOMOTIVE TRADING SERVICES SRLShared officer / director · 5 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
NameRoleFromSource
BUCURESCU BOGDAN VALERIUadministrator—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