DOSSIERS / NORD CARTA SRL
← SearchExport PDF
Company dossier

NORD CARTA SRL

ONRC · COMPANY · INCORPORATED 1993-11-04
KYBE ID: RO-J33_1808_1993 · J33/1808/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD CARTA SRL
ro_onrc
J33/1808/1993
ro_onrc
active
ro_onrc
1993-11-04
ro_onrc
B-dul GEORGE ENESCU 38, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGREMTUR SRLdissolvedALDUCI COM SRLdissolvedALINTER SRLactiveANDRE LEMN SRLdissolvedBOTUSAN A.DAN - AFdissolvedBOTUSAN A.DAN - PFdissolvedCIOBANU-TIMOFI V. NICULAIE - PFdissolvedCIORNEI C.MARIA - PFdissolvedDUCEAC V.EUGENIA - AFdissolvedEAST EUROPE TRADING SRLdissolvedEMAHY IMPORT-EXPORT SRLdissolvedFARMACIA STEF & MARY SRLdissolvedGRID '95 SAdissolvedHOROSCOP-RG IMPEX SRLdissolvedMARIFLOR COM SRLdissolvedMIALBI EXIM SRLdissolvedMICAV SRLdissolvedMIRUNA TEX SRLdissolvedMITREA M. DOINIŢA - PFdissolvedMOBIS PROD SRL SUCEAVA (IASI)dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BALANESCU LIGIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100