DOSSIERS / INMAR BUCURESTI SRL FILIALA NAVODARI
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Company dossier

INMAR BUCURESTI SRL FILIALA NAVODARI

ONRC · COMPANY · INCORPORATED 1993-06-17
KYBE ID: RO-J13_3377_1993 · J13/3377/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INMAR BUCURESTI SRL FILIALA NAVODARI
ro_onrc
J13/3377/1993
ro_onrc
active
ro_onrc
1993-06-17
ro_onrc
Str. NUFERILOR, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC NAVODARI SRLdissolvedBANCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARVIN SRLdissolvedCASAPU ALINA AFdissolvedCOSMIN INSTAL 2004 SRLdissolvedCRIŞAN MARIA (MADRICRIS) ÎNTREPRINDERE INDIVIDUALĂdissolvedCRIST ALEX TRANS SRLdissolvedENE SRLdissolvedHELLIA'95 SRLdissolvedLOVIN SRLactiveMAGAZIN TRAIAN SAdissolvedMAGAZINUL ALIMENTAR ATLANTIC NAVODARI SAdissolvedMOHAMMED KHASAWNEH SRLdissolvedMOTOR JEANS RO SRLactiveNEGREANU ANAMARIA (ANAMARIA) PFdissolvedNELCOM SRLliquidationNIŢU VIORICA AFdissolvedPARADIS STAR COM SRLinactivePATISERIA NAVODARI SAdissolvedSAMUILĂ ION PFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DUDAU CONSTANTIN VASILICAadministrator—ONRC registry
PETCULESCU STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100