DOSSIERS / NORDIA DISTRIBUTION SA
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Company dossier

NORDIA DISTRIBUTION SA

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J30_2102_1994 · J30/2102/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
NORDIA DISTRIBUTION SA
ro_onrc
J30/2102/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
Str. ORADEA 4, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
PERLA PRODCOM SRLShared registered address · 5 share thisCOMPANIA NATIONALA DE TRANSPORT AL ENERGIEI ELECTRICE "TRANSELECTRICA" SAShared officer / director · 5 share thisSIRIUS PROD SRLShared registered address · 5 share thisNORDIA DISTRIBUTION SUCURSALA BAIA MARE SAShared officer / director · 5 share thisPERLA INTER SRLShared registered address · 5 share thisCONFIDENT INVEST BUCURESTI SA FILIALA SATU MAREShared registered address · 5 share thisTELESCHI IZVOARE SAShared officer / director · 6 share thisJ & C COMPACK-TRUST SRLShared officer / director · 6 share thisBELLCAST SRLShared officer / director · 6 share thisAXA TV TRANSILVANIA SRLShared officer / director · 6 share thisNORDIA DISTRIBUTION SAShared officer / director · 8 share thisHILL RESIDENTIAL SRLShared officer / director · 8 share thisENTRA SAShared officer / director · 8 share thisENTRA SAShared officer / director · 8 share thisGEROTRADE SRLShared 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J30_2102_1994/network.

People with significant control

3 people
NameRoleFromSource
CHERECHES CORIN CRISTIANadministrator—ONRC registry
IANCU AUREL ANTONadministrator—ONRC registry
TATARU 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