DOSSIERS / NIMATEC EXPERT S.R.L.
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Company dossier

NIMATEC EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J40_10388_2020 · J40/10388/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMATEC EXPERT S.R.L.
ro_onrc
J40/10388/2020
ro_onrc
active
ro_onrc
2020-08-24
ro_onrc
AV. JEAN TEXIER 3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMB SILVA PROPERTY DEVELOPMENT SRLactiveCEECAT CAPITAL S.R.L.activeDARDOO AC S.R.L.activeDELOFRU S.R.L.activeDTV PROIECT S.R.L.activeECOCERT STORES SRLactiveEES ENERGYNEERS ROMANIA S.R.L.activeEMPORIUM ENG SRLactiveEXPERT ENERGY CONSULT SRLactiveFINE ACCOUNTING SOLUTIONS SRLactiveFINE HR SOLUTIONS S.R.L.activeMVGM PROPERTY SERVICES HOLDING ROMANIA S.R.L.activeMVM PARTNERSHIP SRLactiveNICHIFORCONSULTING SRLactiveNUCII BUNI S.R.L.activeOMEGA MEDICAL S.R.L.activeROMANIAN AVIATION GROUP S.A.activeTALESUN SOLAR BUCHAREST SRLactive

People with significant control

1 people
NameRoleFromSource
BURBULEA DMITRIIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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