DOSSIERS / NORD PACK SRL
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Company dossier

NORD PACK SRL

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-J24_901_2005 · J24/901/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD PACK SRL
ro_onrc
J24/901/2005
ro_onrc
active
ro_onrc
2005-05-24
ro_onrc
Str. MOLDOVEI 9, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP GEORGE ADRIANadministrator—ONRC registry
ŞONCUTEAN MARINEL ADRIANadministrator—ONRC registry
SUBA ŞTEFAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100