DOSSIERS / NORD-EST IASI SA SUCURSALA BUCURESTI
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Company dossier

NORD-EST IASI SA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J40_25693_1994 · J40/25693/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORD-EST IASI SA SUCURSALA BUCURESTI
ro_onrc
J40/25693/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
B-dul BUREBISTA 3, 031106 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL-BASEL TRADING '97 SRLactiveAPI - NEON SRLactiveASO PRODEXIM SRLactiveBETA INVEST EXIM ROMANIA SRLactiveB.S. DISTRIBUTION CO SRLactiveCALIFORNIA CASINOS SAactiveCEPMI IMPEX SRLactiveCITI INDUSTRIES BUCURESTI SAactiveCONSORTIUL CONCRETELLE GIEactiveCOROANA PROD IMPEX SRLactiveDELTA CONSULT SRLactiveGLOBAL ONE SERV SRLactiveHELIOPOLIS INTERNATIONAL IMPEX SRLactiveM & M COMPANY PROD COM SRLactiveMONDO GEL IMPEX SRLactiveMONITORUL MEDIA GRUP SAactiveNINOA D.S. IMPORT EXPORT SRLactiveNORTH STATE MARKETING ROMANIA SRLactiveRIMA INTERNATIONAL IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
PETCU SILVIU OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100