DOSSIERS / NEBAM COM SRL
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Company dossier

NEBAM COM SRL

ONRC · COMPANY · INCORPORATED 1997-09-09
KYBE ID: RO-J1997000937166 · J1997000937166 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
NEBAM COM SRL
ro_onrc
J1997000937166
ro_onrc
inactive
ro_onrc
1997-09-09
ro_onrc
Str. V. I. LENIN, 1186 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

People with significant control

1 people
NameRoleFromSource
NEGROIU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100