DOSSIERS / NEK DIAMANT SRL
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Company dossier

NEK DIAMANT SRL

ONRC · COMPANY · INCORPORATED 2006-08-10
KYBE ID: RO-J36_394_2006 · J36/394/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEK DIAMANT SRL
ro_onrc
J36/394/2006
ro_onrc
dissolved
ro_onrc
2006-08-10
ro_onrc
Str. I.L.CARAGIALE 15, 820098 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECHIFOR VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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