DOSSIERS / N.G.E. IMPEX SRL
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Company dossier

N.G.E. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J13_4573_1994 · J13/4573/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N.G.E. IMPEX SRL
ro_onrc
J13/4573/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Str. CPT.DOBRILA EUGENIU 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PRESIDENT ASIG-AGENT DE ASIGURARE SRLShared officer / director · 7 share thisEMIVAS COMPANY SRLShared officer / director · 7 share thisCU PROMPTITUDINE ŞI ÎNCREDERE-AGENT DE ASIGURARE SRLShared officer / director · 7 share thisEMA INTERNET SRLShared officer / director · 7 share thisDANEMOL ALTEX SRLShared officer / director · 7 share thisVICOS AGENT DE ASIGURARE SRLShared officer / director · 7 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

1 people
NameRoleFromSource
MOLDOVEANU EMILIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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