DOSSIERS / NEVALI IMPEX SRL
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Company dossier

NEVALI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-06
KYBE ID: RO-J12_1762_1995 · J12/1762/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEVALI IMPEX SRL
ro_onrc
J12/1762/1995
ro_onrc
active
ro_onrc
1995-09-06
ro_onrc
Str. RASARITULUI 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEMES VASILEadministrator—ONRC registry
RTZ&PARTNERS IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100