DOSSIERS / NENTORI IMPEX SRL
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Company dossier

NENTORI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-17
KYBE ID: RO-J29_733_1996 · J29/733/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NENTORI IMPEX SRL
ro_onrc
J29/733/1996
ro_onrc
dissolved
ro_onrc
1996-05-17
ro_onrc
Str. V.I.LENIN 6, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALACHE ION LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100