DOSSIERS / NORDSUDEST SRL
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NORDSUDEST SRL

ONRC · COMPANY · INCORPORATED 2001-06-19
KYBE ID: RO-J33_325_2001 · J33/325/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NORDSUDEST SRL
ro_onrc
J33/325/2001
ro_onrc
dissolved
ro_onrc
2001-06-19
ro_onrc
Str. VISINILOR 5, 5800 Municipiul Suceava, Suceava
ro_onrc

Companies at this address

16 total
ADAMIN PRODIMPEX SRLdissolvedAGROFIN SRLdissolvedAGRO FOOD INTERNAŢIONAL SRLdissolvedAING CONSULT SRLdissolvedAMIGO SRLdissolvedANDREI N.NICULINA-DANIELA - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASMIL IMPEX SRLdissolvedBEST FRIENDS TOGETHER SRLdissolvedINFORMER TRADING SRLdissolvedIORDAN P.FLORIN - AFdissolvedMARIDRAG COM SRLdissolvedOMNIA ART SRL ROMA - SUCURSALA SUCEAVAdissolvedPOST IMPEX SRLdissolvedSILIŞTEANU V. VALENTINA - AFdissolvedTOFANEL C. DANIELA-DORINA - PFdissolved

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "SARAB GROUP" Societate cu Răspundere LimitatăShared officer / director · 5 share thisDISTRIBUTION ROM-ITAL SRLShared officer / director · 5 share thisOMNIA ART SRL ROMA - SUCURSALA SUCEAVAShared officer / director · 5 share thisROMITAPAN SRLShared officer / director · 5 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
DEL GATTO RENATOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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