DOSSIERS / NORAXON S.R.L.
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NORAXON S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-28
KYBE ID: RO-J9_77_2020 · J9/77/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NORAXON S.R.L.
ro_onrc
J9/77/2020
ro_onrc
active
ro_onrc
2020-01-28
ro_onrc
GHIOCEILOR 2, 810212 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

15 total
AGRO MUR LAND SRLactiveBALABAN IULIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASIC NAVAL CONSULT S.R.L.activeEDCIPGAB SRLdissolvedKGOASIG SRLactiveLUPU ILIE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIFOOD INDUSTRIES SRLdissolvedNEAGU VICTOR-ŞERBAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGU VICTOR ȘERBAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGU VICTOR-ȘERBAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPC TRAVELSAFETY LOGISTIC S.R.L.activeROBGIN MEDICO SERV SRLactiveTIHAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTRADEHUB S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "5 ONLINE"Shared officer / director · 7 share thisQUASARII INTERMED IMPEX SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SIMMAR AGRO"Shared officer / director · 7 share thisROBERT & CRISTI CONSTRUCT SRLShared officer / director · 7 share thisS&S IMPEX SRLShared officer / director · 7 share thisPRODOLEONI SRLShared officer / director · 7 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
GUȚU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100