DOSSIERS / NORDTECH PRELUCAN SNC
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Partnership dossier

NORDTECH PRELUCAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-07
KYBE ID: RO-J24_498_1991 · J24/498/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORDTECH PRELUCAN SNC
ro_onrc
J24/498/1991
ro_onrc
dissolved
ro_onrc
1991-05-07
ro_onrc
Str. V.ALECSANDRI 60, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRISTEA IOSIF DAVIDadministrator—ONRC registry
CUCUIET VASILEadministrator—ONRC registry
NEGREANU SORINadministrator—ONRC registry
PRELUCAN SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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