DOSSIERS / NORBIN S.R.L.
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NORBIN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-27
KYBE ID: RO-J8_945_2023 · J8/945/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NORBIN S.R.L.
ro_onrc
J8/945/2023
ro_onrc
active
ro_onrc
2023-03-27
ro_onrc
VICTORIEI 13, 500214 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

20 total
AGRISOURCE S.R.L.activeASSISTECH IND. SRLdissolvedAVANQUEST SRLactiveCĂILEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCBV REAL-ESTATE S.R.L.activeCISMAS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURCHI VIOREL DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECUS DESIGN SRLactiveDUMITRU CRISTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIS LOUNGE SRLliquidationEXTREM PERFORMANCE MANAGEMENT S.R.L.activeFERGHETE-REDNIC OANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHIȘAN ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIONESCU PETRU DORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedKIGA KIDS S.R.L.activePICK&DRINK S.R.L.activeSERCEL DENT SRLactiveT.D.I. TRADING SRLactiveVARNA ON SEA S.R.L.dissolved

Connections

1 link
Shared operator — likely the same administrator
MABOVA IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAN VASILE BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100