DOSSIERS / NOLIAS SRL
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Company dossier

NOLIAS SRL

ONRC · COMPANY · INCORPORATED 1992-05-26
KYBE ID: RO-J16_1884_1992 · J16/1884/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOLIAS SRL
ro_onrc
J16/1884/1992
ro_onrc
active
ro_onrc
1992-05-26
ro_onrc
Com. CERNELE, 1140 Sat Cernele, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CERNELE SAactiveBAIOLA EXIM SRLactiveBENISSIMO IMPEX SRLactiveBIO-PROD-COM SRLactiveBOIA-CARAGEL INDUSTRIAL SERVICE ELECTRONICA AUTOMATIZARE SNCactiveBOICEA GEORGE AFactiveCERNELE IMPEX SRLactiveDICOMES IMPEX SRLactiveDISON COMEXIM SRLactiveELVINIDA COM SRLactiveFEMICRIS DISCO SRLactiveFLORIANA SRLactiveGRICLEANU COM SRLactiveISPEL GENCOM SRLactiveJOITA I.M. SNCactiveLUCIA-COMIMPEX SRLactiveLUNEL MOBILPROD SRLactiveMODOCOM SRLactivePETCULESCU SNCactivePINI IMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
POPA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100