DOSSIERS / 13 N IMPEX SRL
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Company dossier

13 N IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-02
KYBE ID: RO-J03_761_1992 · J03/761/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
13 N IMPEX SRL
ro_onrc
J03/761/1992
ro_onrc
active
ro_onrc
1992-03-02
ro_onrc
Str. EREMIA GRIGORESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCOR SERVICE SRLactiveADEL BAD COMERCE SRLactiveALCADIBO TOP 2000 SRLactiveAMENAJĂRI INTERIOARE 1999 SRLactiveANCOM TOTAL MARKET SRLactiveANDA - LUCY JUNIOR SRLactiveANDREI CONSTRUCT DISTRIBUTION SRLactiveANDY-TORONTO SRLactiveAPI MONT STAR SRLactiveARSECOM SRLactiveAUTOCARAVAN MAXIS SRLactiveAUTO KLASS TRADE SRLactiveAUTO- MOBIL SAactiveAUTO RO FRUMUSACHE SRLactiveAUTO TROL PARK SRLactiveAXEL NET SRLactiveB. DIMENSIONAL SYSTEMS SRLactiveBENE IMPEX SRLactiveBLUE EMERALD SRLactiveBONDOC ION PFactive

+136 more

People with significant control

1 people
NameRoleFromSource
NITULESCU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100