DOSSIERS / NORYOKU COM SRL
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NORYOKU COM SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J40_4296_2002 · J40/4296/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORYOKU COM SRL
ro_onrc
J40/4296/2002
ro_onrc
dissolved
ro_onrc
2002-05-23
ro_onrc
Sos. Pantelimon 255, 021613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX KYM COM SRLdissolvedB & C INFOGROUP SRLdissolvedB.D. GEROT IMPEX SRLdissolvedBLUE SKY 2010 IMPEX SRLdissolvedCAMY INTERNATIONAL COM IMPEX SRLdissolvedCISU IMPEX SRLdissolvedCITRUS IMPEX SRLdissolvedCRISTEMA COM 97 SRLdissolvedCRISTIADY SERV IMPEX SRLdissolvedDC & LF CONINF SRLdissolvedEUROELLITE SRLdissolvedG.D.E. IMPEX SRLdissolvedGHEPAN SERVICE SRLdissolvedHASAN & CO.EUROIMPEX SRLdissolvedH.E.L.P. TRANS 97 SRLdissolvedHENG DA IMPEX TRADE SRLliquidationLAST MILENIUM EXIM SRLdissolvedMADI COMTUR SRLdissolvedMANOLE ALEXANDRU AFdissolvedQAISAR IMPEX SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
APOSTOL LIVIU CODRUŢadministrator—ONRC registry
CIOBANU VALENTIN VIRGILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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