DOSSIERS / NORDMOND STORE S.R.L.
← SearchExport PDF
Company dossier

NORDMOND STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-15
KYBE ID: RO-J40_491_2021 · J40/491/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORDMOND STORE S.R.L.
ro_onrc
J40/491/2021
ro_onrc
active
ro_onrc
2021-01-15
ro_onrc
VETERANILOR 20, 60924 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BUHUȘ ANDREI-OLIVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENI ART GYMNASTICS S.R.L.activeDEV TRAIL S.R.L.activeESTIN ONLINE S.R.L.activeIONIȚĂ C.L. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLECA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKETNAVCONSULT S.R.L.activeMARVELLIP S.R.L.activeMASTER FENG SHUI CLASS S.R.L.activeMASTER FENG SHUI S.R.L.activePLAN PENTRU SUCCES S.R.L.activeSOSIMPLEEVENTS S.R.L.activeTĂLPIGĂ G. IOAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveURANUS ACCOUNTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPESCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU CRISTIAN (officer) matches PEP Dan-Cristian Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100