DOSSIERS / NORDEAST CARE S.R.L.
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Company dossier

NORDEAST CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-17
KYBE ID: RO-J2025079639007 · J2025079639007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORDEAST CARE S.R.L.
ro_onrc
J2025079639007
ro_onrc
active
ro_onrc
2025-10-17
ro_onrc
NICOLINA 12, 700733 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI CAMELIAadministrator—ONRC registry
POPESCU TUDOR-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100