KYBE — See who's really behind any company

Company dossier

NSS INVEST IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-06-12
KYBE ID: RO-J23_1835_2008 · J23/1835/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNSS INVEST IMPEX SRL

ro_onrc

RegistrationJ23/1835/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-12

ro_onrc

Registered addressIntr. FLAVIEI 2, Oraş Pantelimon, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NSS INVEST IMPEX SRLShared officer / director · 5 share this RENAS ACTIV SRLShared officer / director · 5 share this MIDIA & H COMIMPEX SRLShared officer / director · 5 share this ELIF HEY CONCEPT S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GUCLU REMZI	administrator	—	ONRC registry
RIAL IPURL	lichidator	—	ONRC registry
RUDĂREANU ALINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NSS INVEST IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100