DOSSIERS / NILION EXIM SRL
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Company dossier

NILION EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-07-08
KYBE ID: RO-J16_2029_1994 · J16/2029/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NILION EXIM SRL
ro_onrc
J16/2029/1994
ro_onrc
dissolved
ro_onrc
1994-07-08
ro_onrc
Cart. DEZROBIRII-ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

22 total
ADIFLORY COM SRLdissolvedADINEDEL CONSTRUCT SRLdissolvedCROLIS PRODCOM SRLinactiveDETAMI TD IMPEX SRLdissolvedELENFLOR COM SRLliquidationELINFOS SRLdissolvedINTERVEST IMPEX SRLdissolvedNELBA COM IMPEX SRLdissolvedNOROC SRLdissolvedODALIN COM SRLdissolvedPET CONS SRLdissolvedPLEXUS IMPEX SRLdissolvedPRISCHICOM SRLdissolvedSIMAPO COM SRLdissolvedSTOCOS COM SRLdissolvedTIANTRANS SRLdissolvedTIBIDABO COMPROD SRLdissolvedVEMIRO COM SRLdissolvedVENICO COM SRLdissolvedVLASPRIMEX IMPEX SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CĂLIN IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CĂLIN ION (officer) matches PEP Ion Călin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100