DOSSIERS / NIVA IMPEX SRL
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Company dossier

NIVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-24
KYBE ID: RO-J12_1471_1995 · J12/1471/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIVA IMPEX SRL
ro_onrc
J12/1471/1995
ro_onrc
active
ro_onrc
1995-07-24
ro_onrc
Str. LIBERTATII 3, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDIA IMPEX SRLactiveANCA COSMETICS SRLactiveBANK LEUMI ROMANIA SA BUCURESTI SUCURSALA TURDAactiveCOMOPAN PRODCOM SRLactiveDUMATEXT SRLactiveFINTA EDITH CLARA PFactiveLOLA COMERCIALIZARE BIJUTERII SRLactiveMANU DIVERTIS IMPORT EXPORT SRLactiveMARIANA PARFUMERIE SRLactiveMARIA UNIVERSAL SRLactiveMARKRIS IMPORT EXPORT SRLactiveMET ANDY SRLactiveMET BIJUTERIA SRLactiveMET COPILUL SRLactiveMET DUMA SRLactiveMETEX SAactiveMET LALEAUA SAactiveMET MOTO SAactiveMOLDOVAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveMON STAR MONOLIT SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
GRUMAZ NICOLETA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100