DOSSIERS / NANDOR COMEXIM SRL
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Company dossier

NANDOR COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-11-24
KYBE ID: RO-J16_3159_1993 · J16/3159/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANDOR COMEXIM SRL
ro_onrc
J16/3159/1993
ro_onrc
active
ro_onrc
1993-11-24
ro_onrc
Com. APELE VII, 1117 Sat Apele Vii, Comuna Apele Vii, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAMFIR EMILIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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