DOSSIERS / NORD ONE TORONTAL N15-N16 S.A.
← SearchExport PDF
Company dossier

NORD ONE TORONTAL N15-N16 S.A.

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J2023001379023 · J2023001379023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD ONE TORONTAL N15-N16 S.A.
ro_onrc
J2023001379023
ro_onrc
active
ro_onrc
2023-09-14
ro_onrc
REVOLUŢIEI 55, 310130 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBER HOLDING CAPITAL S.A.activeALPHAVILLE DEVELOPMENT S.A.activeBLOC 10 UTA S.R.L.activeBLOC 15 UTA S.R.L.activeCITY OF MARA DOI S.A.activeCITY OF MARA FORUM M14 S.A.activeCITY OF MARA FORUM MANAGEMENT S.R.L.activeCITY OF MARA TREI S.A.activeIMOTRUST SAactiveMODERN LIFE VIEW S.R.L.activeNORD ONE BREDICEANU N4-N5 S.A.activeNORD ONE TORONTALULUI N17-N18 S.A.activeRIBA PREMIUM S.A.activeSMART DOWNTOWN S.R.L.activeVIVALIA 10 SPV S.A.activeVIVALIA 8 SPV S.A.activeVIVALIA 9 SPV S.A.active

People with significant control

2 people
NameRoleFromSource
NORD ONE MANAGEMENT S.A.administrator—ONRC registry
ORZA TIBERIUreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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