DOSSIERS / NERAL IMPEX SRL
← SearchExport PDF
Company dossier

NERAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-03-21
KYBE ID: RO-J05_742_2007 · J05/742/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NERAL IMPEX SRL
ro_onrc
J05/742/2007
ro_onrc
active
ro_onrc
2007-03-21
ro_onrc
485, Sat Cefa, Comuna Cefa, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IUHAS IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & J IMPEX SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100