DOSSIERS / NYROS IMPEX SRL
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Company dossier

NYROS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-19
KYBE ID: RO-J12_733_1992 · J12/733/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NYROS IMPEX SRL
ro_onrc
J12/733/1992
ro_onrc
dissolved
ro_onrc
1992-02-19
ro_onrc
Str. UNIRII 10, 4650 Municipiul Dej, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PEAS IMPEX SRLShared registered address · 3 share thisNID 85 SRLShared registered address · 3 share thisNYROS IMPEX SRL FILIALA RUSShared officer / director · 4 share thisOVI DAY SRLShared officer / director · 4 share thisAGRO OVC SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHIOREAN OVIDIUadministrator—ONRC registry
LUCACIU FELIXadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NYROS IMPEX SRL FILIALA RUS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100