DOSSIERS / NORDIA DISTRIBUTION SA
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Company dossier

NORDIA DISTRIBUTION SA

ONRC · COMPANY · INCORPORATED 1998-02-27
KYBE ID: RO-J26_142_1998 · J26/142/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NORDIA DISTRIBUTION SA
ro_onrc
J26/142/1998
ro_onrc
dissolved
ro_onrc
1998-02-27
ro_onrc
Str. SIGHIŞOARA 5, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROBEV INVEST SAShared registered address · 2 share thisNORDIA DISTRIBUTION SUCURSALA BAIA MARE SAShared officer / director · 5 share thisCOMPANIA NATIONALA DE TRANSPORT AL ENERGIEI ELECTRICE "TRANSELECTRICA" SAShared officer / director · 5 share thisENTRA SAShared officer / director · 8 share thisGEROTRADE SRLShared officer / director · 8 share thisHILL RESIDENTIAL SRLShared officer / director · 8 share thisENTRA SAShared officer / director · 8 share thisNORDIA DISTRIBUTION SAShared officer / director · 8 share thisROBEV INVEST SAShared officer / director · 8 share thisCOMSERVICE SAShared officer / director · 8 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
IANCU AUREL ANTONadministrator—ONRC registry
TĂTARU FLORIN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORDIA DISTRIBUTION SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100