DOSSIERS / NORDUKR-ROM IMPEX SRL
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Company dossier

NORDUKR-ROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-04-18
KYBE ID: RO-J24_369_2013 · J24/369/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NORDUKR-ROM IMPEX SRL
ro_onrc
J24/369/2013
ro_onrc
active
ro_onrc
2013-04-18
ro_onrc
PODUL VIILOR 13, 430321 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CARPATIN NORD S.R.L.Shared officer / director · 2 share thisVERAMIR SRLShared officer / director · 3 share thisADY & OLYVERA SRLShared officer / director · 3 share thisTRAVEL POINT AGENCY SRLShared registered address · 4 share thisVISTA BANK (ROMANIA) S.A. BUCUREŞTI - SUCURSALA BAIA MAREShared registered address · 4 share thisTRAVEL POINT NORD SRLShared registered address · 4 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
SHYMAN IURIIadministrator—ONRC registry
SOCOL VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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