DOSSIERS / NORD LUX CONSTRUCT S.R.L.
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NORD LUX CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-21
KYBE ID: RO-J2022000765334 · J2022000765334 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD LUX CONSTRUCT S.R.L.
ro_onrc
J2022000765334
ro_onrc
active
ro_onrc
2022-04-21
ro_onrc
GEORGE ENESCU 16F, Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROCOPEŢ TEODORAadministrator—ONRC registry
SERDENCIUC MARINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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