DOSSIERS / NOIAN IMPEX S.R.L.
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Company dossier

NOIAN IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-15
KYBE ID: RO-J2021004345230 · J2021004345230 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NOIAN IMPEX S.R.L.
ro_onrc
J2021004345230
ro_onrc
liquidation
ro_onrc
2021-07-15
ro_onrc
MESTEACĂNULUI 18V, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU IOAN AURELIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOIAN IMPEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100