DOSSIERS / NEVA FRIGO IMPORT EXPORT SRL
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NEVA FRIGO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J12_37_1993 · J12/37/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEVA FRIGO IMPORT EXPORT SRL
ro_onrc
J12/37/1993
ro_onrc
active
ro_onrc
1993-01-05
ro_onrc
Str. HOREA 89-95, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLEA VASILEadministrator—ONRC registry
CHIFOR IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100