DOSSIERS / NORD NORDIC SRL
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Company dossier

NORD NORDIC SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J22_3480_1994 · J22/3480/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NORD NORDIC SRL
ro_onrc
J22/3480/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Str. BACINSCHI 8, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NORD NORDIC SRLShared officer / director · 5 share thisCERIANA IMEX SRLShared officer / director · 5 share thisMAD MIHMAR SRLShared officer / director · 5 share thisSTOIANOVICI SRLShared officer / director · 5 share thisLUNGU VASILE PFShared registered address · 7 share thisVÂRGOLICI I. CEZAR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGABOR SRLShared registered address · 7 share thisCIDRON LEX COM SRLShared registered address · 7 share thisEDT INTERNAŢIONAL COMPANZ SRLShared registered address · 7 share thisRISTARIU DUMITRU PFShared registered address · 7 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
MANGU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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