DOSSIERS / NEF EXIM SRL
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Company dossier

NEF EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J40_10334_1994 · J40/10334/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEF EXIM SRL
ro_onrc
J40/10334/1994
ro_onrc
active
ro_onrc
1994-05-31
ro_onrc
Str. DOAMNA GHICA 5, 24041 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGA - ROM SRLactiveARTCONSTRUCT SRLactiveBENEF BIROTICA EXIM SRLactiveEDYSON CONSTRUCT SRLactiveELTECS SRLactiveESTETICS SERV SRLactiveFUSION IMPORT EXPORT SRLactiveH.Q. JEWEL IMPEX SRLactiveINTERNATIONAL PIPES SRLactiveI.V. PERIAL COM SRLactiveMATEO 2000 IMPEX SRLactiveM.M.C. '94 COMIMPEX SRLactiveM.M.D. SERVICE SRLactivePLAZA TRADING IMPEX SRLactivePOLYTEK IMPORT-EXPORT SRLactivePROD SERV SISTEME BENEF SRLactivePROROZEM SRLactiveRALEX IMPEX SRLactiveROSI PROD COM SRLactiveROTARIO SERV ENGINEERINGS SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
NESTOR MARGARETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100