DOSSIERS / NORD CONTECH SRL
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Company dossier

NORD CONTECH SRL

ONRC · COMPANY · INCORPORATED 2016-04-08
KYBE ID: RO-J27_375_2016 · J27/375/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
NORD CONTECH SRL
ro_onrc
J27/375/2016
ro_onrc
active
ro_onrc
2016-04-08
ro_onrc
TRAIAN 21, 610137 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
HCS INDUSTRIES S.R.L.Shared officer / director · 7 share thisH MOBIUS CONSULTING S.R.L.Shared officer / director · 7 share thisAMICRON SRLShared officer / director · 7 share thisMICROPLANT SRLShared officer / director · 7 share thisACCOTAX SRLShared officer / director · 7 share thisMICROPLANT SRLShared officer / director · 7 share thisSOCIAL LIGHT STUDIO S.R.L.Shared registered address · 8 share thisBUCATARU V. VASILE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisVALASIST PROJECT S.R.L.Shared registered address · 8 share thisMOLDOVEANU I. FLORINEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisTĂBOL PETRONELA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBUCATARU VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGESS INTERIOR S.R.L.Shared registered address · 8 share thisKING'S STORE SRLShared officer / director · 9 share thisTESANO SRLShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J27_375_2016/network.

People with significant control

3 people
NameRoleFromSource
FODOR CONSTANTINadministrator—ONRC registry
HUMĂ CONSTANTINadministrator—ONRC registry
PAVEL FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100