DOSSIERS / NIBAS G.S. SRL
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Company dossier

NIBAS G.S. SRL

ONRC · COMPANY · INCORPORATED 1993-06-21
KYBE ID: RO-J03_1751_1993 · J03/1751/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIBAS G.S. SRL
ro_onrc
J03/1751/1993
ro_onrc
active
ro_onrc
1993-06-21
ro_onrc
Comuna Pietroşani, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALDI COMPROD IMPEX SRL BUCURESTI FILIALA PIETROSANI ARGESactiveANDREI GH. LIVIOARA AFactiveANGE-COM SNCactiveANY & CONTY AUDIT SRLactiveBADUM-COMPANY SRLactiveBUTOIASUL PRODIMPEX SRLactiveDINCA GH.ION PFactiveDINCA SRLactiveFABIUS SRLactiveFLOARE DE SALCÂM SRLactiveGE-BRAD SRLactiveGEORGESCU PIETROSANI SRLactiveGHETEA AURELIA PFIactiveGRIMIS SRLactiveIVASCU GH. GHEORGHE PFactiveKAGIC SRLactiveLEON SI EMILIA SRLactiveMINI-DANTE SRLactivePOPESCU ION SORIN AFactivePREDOIU SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE SABINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100