KYBE — See who's really behind any company

Company dossier

NORCODE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-20
KYBE ID: RO-J40_20788_2017 · J40/20788/2017 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNORCODE S.R.L.

ro_onrc

RegistrationJ40/20788/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-12-20

ro_onrc

Registered addressDIMITRIE POMPEIU 8, 20337 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

31 total

ARHINTEX SRLdissolved ARHINVEST LW EXPERT 94 S.R.L.dissolved AXIVANT S.R.L.active BĂDIŢĂ LAURA-LEZIS PERSOANĂ FIZICĂ AUTORIZATĂactive BAKER HIVE S.R.L.active BEEJOY S.R.L.active BRIGHT DISTRIBUTION SRLactive CANAL 33 NETWORK SRLactive CLOUD VAULT S.R.L.active COSMIC PRINTER EXPERT SRLactive D&D PLASTICS SRLactive FELIX ELECTRONIC SERVICES SRLactive FERO MEX RETAIL SRLdissolved INCOPA CONSTRUCT SRLactive KRIDAX METALWORKS S.R.L.active MADS CAPITAL S.R.L.dissolved OCTODOC S.R.L.active RICHTY RETAIL S.R.L.liquidation ROMMAN GROUP EUROPE S.R.L.active ROMSERVICE DATA SOLUTIONS SRLactive

+11 more

Connections

2 links

Shared operator — likely the same administrator

NORCODE SRLShared officer / director · 3 share this NORCODE S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
IORDAN - DUMITRU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORCODE SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100