DOSSIERS / NORDINVEST CAPITAL GRUP SRL
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Company dossier

NORDINVEST CAPITAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-11-17
KYBE ID: RO-J40_19386_2008 · J40/19386/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORDINVEST CAPITAL GRUP SRL
ro_onrc
J40/19386/2008
ro_onrc
active
ro_onrc
2008-11-17
ro_onrc
Aleea PRIVIGHETORILOR 86P, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MINCIUNĂ GEORGE - ADRIANadministrator—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