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Company dossier

NIBRI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-03
KYBE ID: RO-J09_426_1995 · J09/426/1995 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIBRI IMPEX SRL

ro_onrc

RegistrationJ09/426/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-05-03

ro_onrc

Registered address6087 Sat Zăvoaia, Comuna Zăvoaia, Brăila

ro_onrc

Companies at this address

25 total

AGRIZOTA PROD SRLliquidation ALMAVAS SRLdissolved CARAPALEA DUMITRU DAN PFdissolved COOPERATIVA DE CONSUM ZAVOAIAdissolved DAN SANDICA IONICA PFdissolved DRUGAU GEORGETA PFdissolved FAGUR SERV SRLactive FANICAR CAFE SRLdissolved FLORICARM COM SRLdissolved FURTUNA MARIOARA ÎNTREPRINDERE FAMILIALĂinactive "GLORIA" COOPERATIVA DE CREDIT ZAVOAIAdissolved IBRAIL IMPORT-EXPORT SRLdissolved KALLAY COM SRLdissolved LENIDOR COM SRLactive MARLISTEF COM SRLdissolved MENCOM SRLdissolved MIOLIN IMPEX SRLdissolved NADI COM SRLdissolved NISIPEANU ADRIAN NICOLAE AFdissolved PARVU ION PFdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

NISIPEANU SI HAITUC SNCShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BRINZA GHE.IONEL FANEL	administrator	—	ONRC registry
NISIPEANU I.LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100