Key facts
activeNORDICA FOOD SERVICES SRL
ro_onrc
J40/13874/2005
ro_onrc
active
ro_onrc
2005-08-10
ro_onrc
Str. Cernişoara 29-39, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
NORDICA FOOD SERVICES SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalASOCIATIA OINA SRLBRESCAN MARCEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂFROSTWOLF DEVELOPMENT SRLG.D.F. ELECTRICAL SRLGOGONEA CECILIA PERSOANĂ FIZICĂ AUTORIZATĂINNOTECH SOLUTIONS SRLKADAGO CONCEPT SRLLUPESCU MIHAI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂLUPESCU VIORICA PFSERBANESCU ALEXANDRU-RAZVAN PERSOANĂ FIZICĂ AUTORIZATĂUNIVERSAL RADIO SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AEG CONSULTING IPURL | lichidator judiciar | — | ONRC registry |
| SPIRIDON ION EUGEN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 194 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100