DOSSIERS / NISTOR & CO IMPORT EXPORT SNC
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Partnership dossier

NISTOR & CO IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-25
KYBE ID: RO-J12_3747_1992 · J12/3747/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NISTOR & CO IMPORT EXPORT SNC
ro_onrc
J12/3747/1992
ro_onrc
dissolved
ro_onrc
1992-08-25
ro_onrc
Aleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRADA INVEST SRLactiveATHOS IMPORT EXPORT SRLdissolvedA VLAD SNCdissolvedCHIMPRODUCT SRLdissolvedCRIOGEN SRLdissolvedCZETENI & POP SNCdissolvedDASENY IMPEX SRLdissolvedDREPTART IMPORT EXPORT SRLdissolvedESTENSE IMPEX SRLdissolvedFANIS 2005 SRLdissolvedITALY EDIL INVEST CO SRLdissolvedPISOLINO IMPEX SRLdissolvedPOLIMED SRLdissolvedPUSCAS MARGARETA PFdissolvedSIAMAR COMERT SRLdissolvedSIMOFAN IMPEX SRLdissolvedSPECIAL SERVICE SRLdissolvedSPORT SERVICE IMPEX SRLdissolvedTARTAX SRLdissolvedTERRA LUX SRLliquidation

+1 more

People with significant control

3 people
NameRoleFromSource
COVACIU EMILIAadministrator—ONRC registry
NISTOR MARIANadministrator—ONRC registry
VANCEA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100