DOSSIERS / NITI IMPORT EXPORT SRL
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Company dossier

NITI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-12
KYBE ID: RO-J12_2063_1992 · J12/2063/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NITI IMPORT EXPORT SRL
ro_onrc
J12/2063/1992
ro_onrc
dissolved
ro_onrc
1992-05-12
ro_onrc
B-dul NICOLAE TITULESCU 11-15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTERNATIVA SRLinactiveASPREST SRLactiveBALBINAT OCTAVIAN IOSIF PFdissolvedBLENCHE MARIUS IOAN PFdissolvedBUGHISIS IMPEX SRLdissolvedBUGNER CSABA PFdissolvedCIFROS SRLdissolvedDASINI IMPEX SRLdissolvedDIRIGENTIE SANTIER SRLdissolvedEAGLE TOUR IMPEX SRLdissolvedINFODIGITAL SRLdissolvedMOTORCOM SRLdissolvedORACAD SRLdissolvedPACURARIU & CO SNCdissolvedPERSIANCOM IMPEX SRLdissolvedRAMOCEA ROMFO SNCdissolvedSARBU IDA MARIA PFdissolvedTAVCOM SRLdissolvedVERKAS IMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
BREBAN DANIEL VALENTINadministrator—ONRC registry
GYORI ZSOLTadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100