DOSSIERS / NEPTUN IMPEX SRL
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Company dossier

NEPTUN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-06
KYBE ID: RO-J36_524_1997 · J36/524/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEPTUN IMPEX SRL
ro_onrc
J36/524/1997
ro_onrc
active
ro_onrc
1997-10-06
ro_onrc
Str. I.L.CARAGIALE, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIRNOAGA LIVIAadministrator—ONRC registry
CONSTANDAHCE VIOLETAadministrator—ONRC registry
ILIE ION CABINET INDIVIDUAL DE INSOLVENTAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100