KYBE — See who's really behind any company

Company dossier

NIMR INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-16
KYBE ID: RO-J12_1651_2020 · J12/1651/2020 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNIMR INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ12/1651/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-16

ro_onrc

Registered addressHOREA 80-82A, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTA OFFICE SRLactive ALPHA TEC RO S.R.L.active ASSETTEAM INVEST S.R.L.active CROMONET CONSULTING SRLactive DAVID ANDREI EXPERT SRLactive GMP ENERGY SYSTEMS S.R.L.active GSC MEDICAL EUROPE S.R.L.active HEALFUT PM S.R.L.active HM JOB FOR EUROPE S.R.L.active IHDN TOTAL DOMINUS S.R.L.active INTERGROUP INVEST & DEVELOPMENT S.R.L.active IRON LEATHER SRLactive LONDON DESIGN HOUSE S.R.L.active LYKOS CONSULTANCY S.R.L.active OXI GIURGIULO S.R.L.active PHAROS - THE POST GROUP - ROMANIA S.R.L.active REFORMEDIT FENESU MARE S.R.L.active RHINESCHELE S.R.L.active SHOJA LOGISTICA S.R.L.active SILDI VITA FRUCT SRL-Dactive

+9 more

People with significant control

1 people

Name	Role	From	Source
MAHMOOD RASHID AMUR AL HABSI	administrator	—	ONRC registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100