DOSSIERS / NEFEROM IMPEX SRL
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Company dossier

NEFEROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-19
KYBE ID: RO-J12_1166_1995 · J12/1166/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEFEROM IMPEX SRL
ro_onrc
J12/1166/1995
ro_onrc
active
ro_onrc
1995-06-19
ro_onrc
Str. TIRNAVELOR 19, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU GHEORGHElichidator—ONRC registry

Risk signals

1 matched
high

Adverse: disqualification

RUSU GHEORGHE (officer) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100