DOSSIERS / NORD INTERNATIONAL LLC S.R.L.
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NORD INTERNATIONAL LLC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-07
KYBE ID: RO-J2023021017406 · J2023021017406 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
NORD INTERNATIONAL LLC S.R.L.
ro_onrc
J2023021017406
ro_onrc
inactive
ro_onrc
2023-11-07
ro_onrc
DUDEŞTI-PANTELIMON 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
ARB CONCEPT S.R.L.activeBĂCUȚĂ CLAUDIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINT HORAȚIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCC MEDICRIS S.R.L.activeECOMATTERS SOLUTIONS S.R.L.activeEXCLUSIVE BUTTERFLY SRLdissolvedFULL ABUNDANCE S.R.L.activeGHEORGHE CARMEN-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAWTHORN SOLUTIONS SRLactiveJE MOJE MARKETING S.R.L.activeJOYCA S.R.L.activeKEY PRICE SOLUTIONS S.R.L.activeLA CASA D'PIZZA S.R.L.dissolvedMOSEZ STUFF S.R.L.activeOLIVIERA MANAGEMENT SRLdissolvedPICOLINO FASHION SRLinactivePIZZA RUSU S.R.L.dissolvedRAMS DEPOZITE S.R.L.dissolvedRANIC PROD S.R.L.liquidationR.M.G. TECH MANAGEMENT SRLdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
MARTE BUSINESS SOLUTION S.R.L.Shared officer / director · 6 share thisBLITZ LOGISTIC SRLShared officer / director · 6 share thisASOF EXPERT S.R.L.Shared officer / director · 6 share thisSIDRA LEG S.R.L.Shared officer / director · 6 share thisULIU CARMELIT SRLShared officer / director · 6 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
FULEA CIPRIAN - GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100