DOSSIERS / NORDIC COMIMPEX SRL
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Company dossier

NORDIC COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J40_8157_1994 · J40/8157/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORDIC COMIMPEX SRL
ro_onrc
J40/8157/1994
ro_onrc
dissolved
ro_onrc
1994-04-27
ro_onrc
Prel. GHENCEA 30, 68171 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BURDUJAN ADRIAN VASILEadministrator—ONRC registry
JELTOPOP NICOLAEadministrator—ONRC registry
SIMTEA COSMIN PETRUadministrator—ONRC registry
STANCIU VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100