DOSSIERS / NISCORA IMPEX SRL
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Company dossier

NISCORA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-13
KYBE ID: RO-J12_4294_1992 · J12/4294/1992 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NISCORA IMPEX SRL
ro_onrc
J12/4294/1992
ro_onrc
liquidation
ro_onrc
1992-10-13
ro_onrc
Str. AUREL VLAICU 10, 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
ACTIVE NET SYSTEMS SRLdissolvedBISTRITA SAdissolvedBUJOR ILEANA PFdissolvedCARMACI MARIA AFdissolvedCARMACI MARIA PFdissolvedCARMACI MIHAI RADU PFdissolvedCOMPUTERZONEinactiveCOSMA AND BARABAS SNCdissolvedEXTREMIS SRLinactiveGORGAN ANDREI PFdissolvedGRUPMAR SRLdissolvedNISTOR ADINA IOANA AFdissolvedPETRAS GHEORGHE PFdissolvedPETRAS IUDITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP PACURAR SNCactiveROMPO EXIM SRLdissolvedSMETCOM IMPEX SRLdissolvedSTARCO IMPEX SRLdissolvedSUCIU & CO SNCliquidation

People with significant control

1 people
NameRoleFromSource
NISTOR GHEORGHINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100