DOSSIERS / NITA-IMPEX SNC
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Partnership dossier

NITA-IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-07-04
KYBE ID: RO-J04_1072_1994 · J04/1072/1994 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NITA-IMPEX SNC
ro_onrc
J04/1072/1994
ro_onrc
liquidation
ro_onrc
1994-07-04
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFRENTOAIE IOAN PFdissolvedAGRI-SAV SRLdissolvedALCATRON SRLactiveALMIHNIT SRLdissolvedALPINLEX SRLdissolvedALVIANA IMPEX SRLdissolvedARTEMISS CENTER SRLdissolvedAS CREDIT SRLactiveBARSON SRLdissolvedB.G.S. - COM SRLdissolvedBIOVECTOR SRLdissolvedBLUE KID SRLdissolvedCATY & MOISA SNCdissolvedCAVALERU C. VASILE PFdissolvedCAVALERU T. DOINITA PFdissolvedCERES SRLdissolvedCHELARU I. MIHAELA-GABRIELA PFdissolvedCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIORCILA IOAN PFdissolvedCIRRCUIT SRLdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
NITA D. VASILEadministrator—ONRC registry
NIŢĂ V. VASILE LEONARDadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100