DOSSIERS / NAMONDO IMPEX SRL
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Company dossier

NAMONDO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-28
KYBE ID: RO-J24_1138_1995 · J24/1138/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAMONDO IMPEX SRL
ro_onrc
J24/1138/1995
ro_onrc
active
ro_onrc
1995-11-28
ro_onrc
B-dul BUCURESTI 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP DELIA FLORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100