KYBE — See who's really behind any company

Company dossier

NEFA SRL

ONRC · COMPANY · INCORPORATED 1993-09-14
KYBE ID: RO-J36_825_1993 · J36/825/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNEFA SRL

ro_onrc

RegistrationJ36/825/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-09-14

ro_onrc

Registered addressStr. 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 SRLdissolved BALAICAN SNCdissolved BERK-TEXTIL SRLdissolved BUCUR CARMEN SNCdissolved CERNEGA MARIA PFdissolved COŢEA D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAGEXIM SRLliquidation ENE PETRE PFdissolved EURO-STIL SRLdissolved GHEVAL SRLdissolved GICANU-COM SRLdissolved GIGANT PRESTCOM SRLdissolved GRIGORAŞ VASILE PFdissolved GRIVAS EUROINTERMED SRLdissolved G.T. FABER SRLdissolved HYPERION SRLdissolved JANINA-ORIZONT SRLdissolved LOVIN & CO SNCdissolved MAXHUGO SRLactive NINA-IMPEX SRLdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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