DOSSIERS / NORCODE S.R.L.
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Company dossier

NORCODE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J23_2733_2019 · J23/2733/2019 · 1 sources
RISK SCORE21LOW RISK

Key facts

active
NORCODE S.R.L.
ro_onrc
J23/2733/2019
ro_onrc
active
ro_onrc
2019-06-21
ro_onrc
MIRCEA ELIADE 16, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
IORDAN-DUMITRU CĂTĂLINadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORCODE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100