DOSSIERS / NOR TIMBER COM SRL
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Company dossier

NOR TIMBER COM SRL

ONRC · COMPANY · INCORPORATED 2000-11-16
KYBE ID: RO-J40_10495_2000 · J40/10495/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOR TIMBER COM SRL
ro_onrc
J40/10495/2000
ro_onrc
dissolved
ro_onrc
2000-11-16
ro_onrc
B-dul UNIRII 20, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. PAUN ELENAlichidator—ONRC registry
PĂUN ELENAlichidator judiciar—ONRC registry
PAUN ELENAreprezentant al persoanei juridice—ONRC registry
PAUN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100