DOSSIERS / NINA-IMPEX SRL
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Company dossier

NINA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-27
KYBE ID: RO-J36_571_1995 · J36/571/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINA-IMPEX SRL
ro_onrc
J36/571/1995
ro_onrc
dissolved
ro_onrc
1995-07-27
ro_onrc
Str. 1848 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTIB SRLdissolvedBALAICAN SNCdissolvedBERK-TEXTIL SRLdissolvedBUCUR CARMEN SNCdissolvedCERNEGA MARIA PFdissolvedCOŢEA D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAGEXIM SRLliquidationENE PETRE PFdissolvedEURO-STIL SRLdissolvedGHEVAL SRLdissolvedGICANU-COM SRLdissolvedGIGANT PRESTCOM SRLdissolvedGRIGORAŞ VASILE PFdissolvedGRIVAS EUROINTERMED SRLdissolvedG.T. FABER SRLdissolvedHYPERION SRLdissolvedJANINA-ORIZONT SRLdissolvedLOVIN & CO SNCdissolvedMAXHUGO SRLactiveNEFA SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU NINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100