DOSSIERS / NEVADA EXIM SRL
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NEVADA EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J06_1082_1994 · J06/1082/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVADA EXIM SRL
ro_onrc
J06/1082/1994
ro_onrc
dissolved
ro_onrc
1994-12-19
ro_onrc
Calea MOLDOVEI 25, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERECHES LEONadministrator—ONRC registry
RATIU OVIDIU NICOLAEadministrator—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