DOSSIERS / IMPEX NIC STAR SRL
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Company dossier

IMPEX NIC STAR SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J16_1135_1992 · J16/1135/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPEX NIC STAR SRL
ro_onrc
J16/1135/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
B-dul GHEORGHE CHIŢU 25, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIŢĂ CONSTANŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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