DOSSIERS / NUR IMPEX SRL
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Company dossier

NUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-13
KYBE ID: RO-J15_700_1995 · J15/700/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NUR IMPEX SRL
ro_onrc
J15/700/1995
ro_onrc
dissolved
ro_onrc
1995-12-13
ro_onrc
Com. CREVEDIA, 8126 Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGRO-CRIS SRLdissolvedAGROIMPEX PART CREVEDIA SRLdissolvedANGSTELL SERVICE COM SRLdissolvedARBY FARM PROD SRLdissolvedAVICRIS PROD FARM SRLdissolvedAVIDOB FARM SRLdissolvedBRAILEANU DUMITRU AFdissolvedCAPCANARU IONEL AFdissolvedCIOCIOI IOSIF AFdissolvedCOOP CONSUM CREVEDIA OC2dissolvedCORBEA IONELA PFdissolvedCREIAS CREVEDIA SAdissolvedDAN-IV TRANS SRLdissolvedDINCA MARIJAN AFdissolvedDRAGUT DUMITRU PFdissolvedFANDOR SRLdissolvedGHEORGHE ION PFdissolvedGHITA CONSTANTIN AFdissolvedIANCU MARIAN AFdissolvedILIE ELENA AFdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
NITA I OCTAVIAN DANIELadministrator—ONRC registry
STOIAN C DANIELA LUMINITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100