DOSSIERS / PROFESIONAL NORDENTAS SRL
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Company dossier

PROFESIONAL NORDENTAS SRL

ONRC · COMPANY · INCORPORATED 2012-10-10
KYBE ID: RO-J24_903_2012 · J24/903/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFESIONAL NORDENTAS SRL
ro_onrc
J24/903/2012
ro_onrc
active
ro_onrc
2012-10-10
ro_onrc
HORTENSIEI 12, 430294 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CHIORAN TAX SRLactiveCHIORAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂRĂBAN MIHAI-GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactiveHOMEFOREVER SRLactiveKUANTUM ADVISORY S.R.L.activeKUANTUM AGENCY S.R.L.activeNAN SIMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREANU REMUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveRST ABAPDEV SRLactiveSPID CHIORANTAX S.R.L.activeUNGUR ANCUŢA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGUR CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveUNIC BARBER S.R.L.active

People with significant control

1 people
NameRoleFromSource
FERENCZI NORBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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