DOSSIERS / NORISO CARGO SRL
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NORISO CARGO SRL

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J8_748_2016 · J8/748/2016 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
NORISO CARGO SRL
ro_onrc
J8/748/2016
ro_onrc
liquidation
ro_onrc
2016-03-30
ro_onrc
VALEA CETĂŢII 13, 500289 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

16 total
ARBEX CORPORATION S.R.L.activeARBEX INTERNATIONAL SRLdissolvedBARTERBRIDGE S.R.L.activeBLIANCA MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCBV & CMG AGENT DE ASIGURARE SRLactiveCIORNEI ENTERPRISES S.R.L.activeLAUREAN TRANSPORT & SERVICII SRLactiveMARGARIT I. IOANA ÎNTREPRINDERE INDIVIDUALĂactiveMĂRGĂRIT IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIVET E.R. BRASOV S.R.L.activePORO THE SHOOTER S.R.L.activeQUASHAI CONCEPT DESIGN S.R.L.activeSCRAP LOGISTIC SRLdissolvedTEHNOINVEST STEEL & SCRAP SRLactiveYOA BEAUTY NURSE S.R.L.liquidation

People with significant control

2 people
NameRoleFromSource
IANUŞI MARIANAlichidator judiciar—ONRC registry
IANUŞI PETRONELA ANDREEAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100