DOSSIERS / NIMIRODE IMPEX SRL
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Company dossier

NIMIRODE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2018-04-11
KYBE ID: RO-J23_1573_2018 · J23/1573/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMIRODE IMPEX SRL
ro_onrc
J23/1573/2018
ro_onrc
active
ro_onrc
2018-04-11
ro_onrc
Pipera-Tunari 200A, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANKRY AVISHAY VIKTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEFJANNI MEDIA S.R.L.activeDARHI BUSINESS SOLUTIONS S.R.L.activeDENTAL DR.REVENCO S.R.L.activeDENTALSIMULATION S.R.L.activeDOROFTEI HOSPITALITY GROUP S.R.L.activeETI TORO CONSULTUS SRLactiveINTONE STUDIO SRLactiveLIFESTYLE MEDIA NETWORK S.R.L.activeLUSH GARDEN S.R.L.activeMEDIAHUB PARTNERS S.R.L.activePLACEHOLDER DIGITAL SOLUTIONS S.R.L.activeSPECTO MANAGEMENT SOLUTIONS SRLactiveSTAR FRUIT FRESH S.R.L.activeTECHNODROME SERVICES S.R.L.activeTORO LUXURY S.R.L.activeT.R.M. SUPPLEMENTS SRLactiveVIVE UP S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARCU ROBERT-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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