DOSSIERS / NINMAR COM SRL
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Company dossier

NINMAR COM SRL

ONRC · COMPANY · INCORPORATED 2000-08-02
KYBE ID: RO-J15_117_2000 · J15/117/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINMAR COM SRL
ro_onrc
J15/117/2000
ro_onrc
dissolved
ro_onrc
2000-08-02
ro_onrc
Str. 13 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALECU FLORENTA AFdissolvedARIX INTERNATIONAL SRLdissolvedBALTEX IMPEX SRLdissolvedBOBEICĂ RAMONA DANIELA PFdissolvedCIOTEA IULIANA PFdissolvedCOMPANY NYC PRESS SRLdissolvedCOMPLIMENT SRLdissolvedCONCEPT IMPEX SRLdissolvedDACIA RENAULT SRLdissolvedDORINA COM SRLdissolvedDRUGA MONICA AFdissolvedELVIVA SRLdissolvedFELICE IMPEX SRLdissolvedGHEORGHE ANIDORA PFdissolvedIGEM SRLdissolvedIULIAN BARBU AFdissolvedKYM GROUP SRLdissolvedNIN-SAN PRESS SRLdissolvedPANAIT MIRCEA "NAG COM" AFdissolvedPAUNA RALUCA ENNIA PFdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
AMARAZEANU MARIUS GHEORGHEadministrator—ONRC registry
GHEORGHE CHIVU MARIUS NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100