DOSSIERS / NORDWINE S.R.L.
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Company dossier

NORDWINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J24_899_2022 · J24/899/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORDWINE S.R.L.
ro_onrc
J24/899/2022
ro_onrc
active
ro_onrc
2022-05-24
ro_onrc
MOISEI 14, 437195 Sat Moisei, Comuna Moisei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAŞCU ŞTEFANadministrator—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