KYBE — See who's really behind any company

Company dossier

4 NEP-INDAL SA

ONRC · COMPANY · INCORPORATED 1994-02-24
KYBE ID: RO-J15_345_1994 · J15/345/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name4 NEP-INDAL SA

ro_onrc

RegistrationJ15/345/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-02-24

ro_onrc

Registered addressAleea ARDEALULUI, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXAMA '92 SRLactive ANBOLI PROD SRLactive ARAMIS IMPEX COMPANY-SRLactive ARMEAN GEZA AFactive CHITU FLOAREA AFactive DEFTU CONSTANTIN "DEFCOM" AFactive FAVET SRLactive FICONTEX PROD SRLactive GRAUR ECATERINA AFactive HABITAT 2000 SRLactive IAMCOM SRLactive LEFTERICA GHEORGHE AFactive LUX-MAD COMIMPEX SRLactive MIHAI LIANA PFactive NEGREA MARIAN PFactive OLIMPIU MOB SRLactive OLIN IMPEX SRLactive PAVEL GHEORGHE "GIPAV SERVCOM" AFactive PROVERRI SRLactive PUMI SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100