DOSSIERS / NIMBUS PRODIMPEX SRL
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Company dossier

NIMBUS PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-14
KYBE ID: RO-J1996001960409 · J1996001960409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIMBUS PRODIMPEX SRL
ro_onrc
J1996001960409
ro_onrc
active
ro_onrc
1996-03-14
ro_onrc
B-dul UNIRII 80, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOIAN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOIAN MIRCEA (officer) matches PEP Mircea Stoian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100