DOSSIERS / NOROC XXI COMIMPEX SRL
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Company dossier

NOROC XXI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-01-10
KYBE ID: RO-J40_64_2001 · J40/64/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOROC XXI COMIMPEX SRL
ro_onrc
J40/64/2001
ro_onrc
active
ro_onrc
2001-01-10
ro_onrc
Str. Liviu Rebreanu 13A, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STOICAN LUCIANlichidator—ONRC registry
STOICAN LUCIANlichidator judiciar—ONRC registry
STOICAN LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100