DOSSIERS / NABIS PROD COMPANY SRL
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Company dossier

NABIS PROD COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-01-12
KYBE ID: RO-J23_14_2000 · J23/14/2000 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NABIS PROD COMPANY SRL
ro_onrc
J23/14/2000
ro_onrc
dissolved
ro_onrc
2000-01-12
ro_onrc
Str. Barsei 2, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED AL KHATIBadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NABIS PROD.COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100