DOSSIERS / NYROS IMPEX SRL FILIALA RUS
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Company dossier

NYROS IMPEX SRL FILIALA RUS

ONRC · COMPANY · INCORPORATED 1993-09-21
KYBE ID: RO-J31_716_1993 · J31/716/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NYROS IMPEX SRL FILIALA RUS
ro_onrc
J31/716/1993
ro_onrc
dissolved
ro_onrc
1993-09-21
ro_onrc
Com. RUS 277, 4680 Sat Rus, Comuna Rus, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIOREAN OVIDIUadministrator—ONRC registry
LUCACIU FELIXadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NYROS IMPEX SRL · dissolved · name-sim 0.57) — 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