DOSSIERS / NEFRIT SRL
← SearchExport PDF
Company dossier

NEFRIT SRL

ONRC · COMPANY · INCORPORATED 1992-10-28
KYBE ID: RO-J24_1884_1992 · J24/1884/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEFRIT SRL
ro_onrc
J24/1884/1992
ro_onrc
active
ro_onrc
1992-10-28
ro_onrc
B-dul BUCURESTI 19, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAM. CONSTRUCTII SRLactiveDRAGOS LUCRETIA PFactiveGARBOAN & CO SNCactiveGARBOAN VASILE PFactiveG.M.D.COM SRLactiveGOJA MIRELA LAURA AFactiveGRIGOSAN SRLactiveGYISZE ERIKA PFactiveGYISZE ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOSU SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHUSZTI VIORICA AFactiveKISS VASILE FRANCISC AFactiveLESCHIAN DANIEL AFactiveLES TEODOR PFactiveMENESTREL SRLactiveMISTER MUSIC SRLactiveOMNIASIG-ASIRAG SA - SUCURSALA MARAMURESactivePOP CLAUDIUS AFactivePOP DUMITRU AFactiveSIGARDSON CONSULTING & MANAGEMENT SERVICES SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
GRABAN RITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100