DOSSIERS / NEL-SABANA IMPEX SRL
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Company dossier

NEL-SABANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-26
KYBE ID: RO-J06_24_1996 · J06/24/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEL-SABANA IMPEX SRL
ro_onrc
J06/24/1996
ro_onrc
dissolved
ro_onrc
1996-01-26
ro_onrc
Str. CRINILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDEIENII SRLdissolvedBRIGAL COM SRLdissolvedCARIATIDA COM SRLinactiveC & M SERVCOM SRLdissolvedCONTEHNIC INTERNATIONAL SRLdissolvedDIMBOVITA SERV.COM SRLdissolvedELCAB 2001 SRLdissolvedJOLY-CARD-BINGO SRLdissolvedL.B. INTERMARKET SRLdissolvedLISALAND DISTRIBUTION SRLdissolvedLUCIMEX SRLdissolvedLUDMILA IMPEX INTERNATIONAL SRLdissolvedMALIVCOM SRLliquidationMOISIL KATALIN EDITH PFdissolvedMURESAN MARIA CONSTANTINA PFdissolvedM.V. BODEX SRLdissolvedNEGOIU SERVCOM SRLdissolvedRO.VE.GRE-IMPEX SRLdissolvedSOCIETATE COOPERATIVA MESTESUGAREASCA DE GRADUL 1 "MODA-BISTRITA"active

People with significant control

1 people
NameRoleFromSource
LESE LICA VIORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100