DOSSIERS / NORCROSS COMMERCIAL HOLDINGS DUBLIN SRL FILIALA IASI
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NORCROSS COMMERCIAL HOLDINGS DUBLIN SRL FILIALA IASI

ONRC · COMPANY · INCORPORATED 1999-08-19
KYBE ID: RO-J22_590_1999 · J22/590/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NORCROSS COMMERCIAL HOLDINGS DUBLIN SRL FILIALA IASI
ro_onrc
J22/590/1999
ro_onrc
dissolved
ro_onrc
1999-08-19
ro_onrc
B-dul SOCOLA 2, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

19 total
AMANCEI M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGUS SRLliquidationANTOCHI MIHAI MARICEL ÎNTREPRINDERE INDIVIDUALĂactiveBADOS TRADING SRLdissolvedBALANICA EMILIA AFdissolvedCIN - CIN GROUP SRLdissolvedDIAM COMPANY SRLdissolvedDUNYA RO-TUR SRLdissolvedINTERMET COMP SRLdissolvedMĂNTULESCU M. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedMARCU C. SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC 54 ALEXANDROV SAdissolvedOK SRLliquidationPACHEF ANGELICA PFdissolvedPADURARIU GH. MARIA DIANA AFdissolvedPHQ SRLdissolvedTOPTEX SRLdissolvedTUFESCU A. VLAD PFdissolved

Connections

13 links
Shared operator — likely the same administrator
POWERS CONSULTING HOLDING GROUP INC U.S.A. SRL FILIALA IASIShared officer / director · 3 share thisDIEPPI IMOBILIARE SRLShared officer / director · 3 share thisALIMENTARA 37 MAR SAShared officer / director · 12 share thisEXPERT SRLShared officer / director · 12 share thisALIMENTARA 26 DAL SAShared officer / director · 12 share thisMAGAZIN 11 INCALTAMINTE MAR SAShared officer / director · 12 share thisELIVAL SRLShared officer / director · 12 share thisSACRE ART SRLShared officer / director · 12 share thisNEST TRADE SRLShared officer / director · 12 share thisPIXEL DIAGNOSTIC S.R.L.Shared officer / director · 12 share thisALIMENTARA 51 BNS SAShared officer / director · 12 share thisMSD ATLANTICShared officer / director · 12 share thisALIMENTARA 20 VP SAShared officer / director · 12 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

2 people
NameRoleFromSource
GIOVANNI DUOadministrator—ONRC registry
MOTRESCU MIHAIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100