DOSSIERS / NIMEX WOOD SRL
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Company dossier

NIMEX WOOD SRL

ONRC · COMPANY · INCORPORATED 2001-04-04
KYBE ID: RO-J03_201_2001 · J03/201/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIMEX WOOD SRL
ro_onrc
J03/201/2001
ro_onrc
active
ro_onrc
2001-04-04
ro_onrc
Sat Căteasca, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDEA VIOREL AFactiveALISS SRLactiveBABY BEEF SAactiveBARBULESCU GH. NISTOR PFIactiveCOMANESCU MARIN DANIEL PFactiveCOOPERATIVA DE CONSUM CATEASCAactiveDUMITRU CONSTANTIN PFactiveDUMITRU CONSTANTIN PFactiveESCORT SRLactiveFIRICĂ MARIA AFactiveFIRICĂ MARIA PFactiveFLEXIBLE DOOR CONCEPT SRLactiveG.B.A. PLASTIK SRLactiveGENINI PRODCOM SRLactiveIONESCU A. MARIAN PFactiveIONESCU APOSTOL AFactiveLA STAMPA SRLactiveMARIN ROXANA ELENA PFactiveMATEI VASILE AFactivePATRICK'S CHEESE FACTORY SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MURASAN NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100