KYBE — See who's really behind any company

Company dossier

NANDY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J26_1243_1992 · J26/1243/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameNANDY IMPEX SRL

ro_onrc

RegistrationJ26/1243/1992

ro_onrc

Statusinactive

ro_onrc

Incorporated1992-04-21

ro_onrc

Registered addressStr. PAPIU ILARIAN 52, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CALL PROJECT SRLShared officer / director · 4 share this Daniel Gellert Trockenbau GmbHShared officer / director · 4 share this WASI GmbHShared officer / director · 4 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

1 people

Name	Role	From	Source
DANIEL GELLERT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100