KYBE — See who's really behind any company

Company dossier

NIRVANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-02
KYBE ID: RO-J12_915_1993 · J12/915/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIRVANA IMPEX SRL

ro_onrc

RegistrationJ12/915/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-03-02

ro_onrc

Registered addressStr. MEHEDINTI 82, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

18 total

ALIAS PRODUCTIONS SRLdissolved ARITUAN SRLdissolved BARAIAN DAN ADRIAN AFdissolved BARTA IOSIF INSTAL SRLdissolved BARTA IOSIF PFdissolved B C S IMPORT EXPORT SRLdissolved BENEA ADELIA PFdissolved BERES RADU ROMEO PFdissolved CARISMA EXPERT SRLdissolved COMPEX SRLdissolved CONSULT MEDIA SRLdissolved DECO MOD IMPEX SRLdissolved DRIOFIN SRLinactive HALMAGYI SNCdissolved NICOSCHI IOAN ÎNTREPRINDERE FAMILIALĂdissolved OMNIA ALIMENTATIE PUBLICA SRLdissolved STEF GHEORGHE PFdissolved

Connections

3 links

Shared operator — likely the same administrator

A&D CONSULTING SRLShared officer / director · 4 share this SIA&ISA DREAM S.R.L.Shared officer / director · 4 share this BENEAEVAL 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

Name	Role	From	Source
BENEA ADELIA VERONICA JOLANDA	administrator	—	ONRC registry
BENEA ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100