DOSSIERS / NICU IMPEX COMPANY SRL
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Company dossier

NICU IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-06-08
KYBE ID: RO-J20_1205_1993 · J20/1205/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICU IMPEX COMPANY SRL
ro_onrc
J20/1205/1993
ro_onrc
active
ro_onrc
1993-06-08
ro_onrc
Aleea PANSELUTEI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUNEA RODICA 'CAMELIA' AFactiveCAPRICIO COMPROD SRLactiveCERNAIANU DORINA 'DORINA' AFactiveCHIRIAC NICUSOR 'NICU' AFactiveDISCIPOL SRLactiveELADA COMIMPEX SRLactiveGENERAL PLUS SERV SRLactiveGEOBALD COMIMPEX SRLactiveHERBAI SIMONA LUMINITA 'HERBAI' AFactiveKUTASI IOSIF AFactiveLC FRIG SYSTEM SRLactiveLICA & DANI AGROCOM COMIMPEX IMPORT EXPORT SRLactiveLUCKY COM SERV SRLactivePITMALISCHI MARIN AFactivePOPA POPOVICI CAMELEON SNCactivePROMET TRANS SRLactiveTEMIS SRLactive

People with significant control

1 people
NameRoleFromSource
CHIRIAC NICUSORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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