DOSSIERS / NIMFA COMIMPEX SRL
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Company dossier

NIMFA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-03
KYBE ID: RO-J29_461_2002 · J29/461/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NIMFA COMIMPEX SRL
ro_onrc
J29/461/2002
ro_onrc
dissolved
ro_onrc
2002-05-03
ro_onrc
B-dul CAROL I 32, 2180 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SYNO MAXIM CASINO SRLShared registered address · 3 share thisAPOCALIPSA SRLShared registered address · 3 share thisNIMFA COMIMPEX SRLShared officer / director · 5 share thisCHASTER DEVELOPMENT SRLShared officer / director · 5 share thisAGAT HOLDINGS LIMITEDShared officer / director · 5 share thisKENO INTERNATIONAL LOTTERY SRLShared 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

1 people
NameRoleFromSource
ERLICH NEHEMIAadministrator—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 (NIMFA COMIMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100