DOSSIERS / CERAMICA DE NOCRICH S.R.L.
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Company dossier

CERAMICA DE NOCRICH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J32_1673_2020 · J32/1673/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CERAMICA DE NOCRICH S.R.L.
ro_onrc
J32/1673/2020
ro_onrc
active
ro_onrc
2020-12-04
ro_onrc
208, 557165 Sat Nocrich, Comuna Nocrich, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MENTORITA S.R.L.Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "MIRANZA GLLASS"Shared officer / director · 7 share thisDANUT CONSTRUCTIONShared officer / director · 7 share thisSocietatea Comercială CODRINAD Societate cu Răspundere LimitatăShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MALL GLASS PRIM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TRAVOD LIMITED"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CONAD COSMETIC"Shared officer / director · 7 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

1 people
NameRoleFromSource
CODREANU NADEJDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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