DOSSIERS / NADIA EXIM SRL
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Company dossier

NADIA EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-09-08
KYBE ID: RO-J05_3126_1994 · J05/3126/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NADIA EXIM SRL
ro_onrc
J05/3126/1994
ro_onrc
active
ro_onrc
1994-09-08
ro_onrc
STR. OSTASILOR 15, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGRU AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100