DOSSIERS / NORD VEST TRUST MEDIA SRL
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NORD VEST TRUST MEDIA SRL

ONRC · COMPANY · INCORPORATED 1998-12-11
KYBE ID: RO-J30_562_1998 · J30/562/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NORD VEST TRUST MEDIA SRL
ro_onrc
J30/562/1998
ro_onrc
dissolved
ro_onrc
1998-12-11
ro_onrc
Str. RETEZATULUI 23, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BION SRLShared officer / director · 6 share thisBOBDAN SRLShared officer / director · 6 share thisMONTRA 2 SRLShared officer / director · 6 share thisPROCAREX SAShared officer / director · 6 share thisSILVANA IMPEX - PROD SRLShared officer / director · 6 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
CHEREJI IOANadministrator—ONRC registry
EURO INSOLV SPRL (FOSTA EURO INSOLV SRL)lichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100