DOSSIERS / NORA COM PRODIMPEX SRL
← SearchExport PDF
Company dossier

NORA COM PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-03-28
KYBE ID: RO-J40_3577_2012 · J40/3577/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORA COM PRODIMPEX SRL
ro_onrc
J40/3577/2012
ro_onrc
active
ro_onrc
2012-03-28
ro_onrc
CISLĂU 1, 21792 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANGLE DESIGN & BUILD S.R.L.activeANTON CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY CONCEPT BY AM S.R.L.activeCONSTANTIN ZAMFIRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONIUC A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDJB SERVICES S.R.L.activeFIZIOSAN SRL-DactiveGLOBNEK TRANS SRLactiveIDANTITY SERVICES S.R.L.activeMODA YULONG SRLactiveNOBLESSE OBLIGE CSR CONSULTING S.R.L.activeOPTIMUS AUTOCLASS SRL-DactiveROTARU DANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION S. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMPLU DIVERSE SRLactiveTRAINING DESIGNERS S.R.L.active

People with significant control

1 people
NameRoleFromSource
CII ITU IONUŢ-COSMINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100