DOSSIERS / NORD AZALEEA SRL
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Company dossier

NORD AZALEEA SRL

ONRC · COMPANY · INCORPORATED 2017-10-10
KYBE ID: RO-J24_1730_2017 · J24/1730/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD AZALEEA SRL
ro_onrc
J24/1730/2017
ro_onrc
active
ro_onrc
2017-10-10
ro_onrc
ALEXANDRU IOAN CUZA 115A, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMIŞ NICOARĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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