DOSSIERS / NORFOLK HOLDINGS SRL
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NORFOLK HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2006-08-07
KYBE ID: RO-J23_1584_2006 · J23/1584/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NORFOLK HOLDINGS SRL
ro_onrc
J23/1584/2006
ro_onrc
active
ro_onrc
2006-08-07
ro_onrc
Str. PRINCIPALA 175, Sat Clinceni, Comuna Clinceni, Ilfov
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Connections

11 links
Shared operator — likely the same administrator
ISG INVESTMENT PROPERTIES SRLShared officer / director · 12 share thisINVESTMENT SOLUTIONS SRLShared officer / director · 12 share thisSURREY HOLDINGS SRLShared officer / director · 12 share thisNOTTINGHAM HOLDINGS SRLShared officer / director · 12 share thisSHANNON HOLDINGS SRLShared officer / director · 12 share thisEVERGREEN HOLDING SRLShared officer / director · 12 share thisM&K PROPERTY HOLDINGS SRLShared officer / director · 12 share thisSUCCES INVESTMENTS SRLShared officer / director · 12 share thisISG INVESTMENT PROPERTIES SRLShared officer / director · 12 share thisRICHMOND HOLDINGS SRLShared officer / director · 12 share thisHOLBORN HOLDING SRLShared 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
ELECTRONIC BUSINESS SYSTEMS SRLadministrator—ONRC registry
STAPLEY OLIVIA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTTINGHAM HOLDINGS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100