DOSSIERS / NIFOR IMPEX SRL
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Company dossier

NIFOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-24
KYBE ID: RO-J40_10520_1992 · J40/10520/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIFOR IMPEX SRL
ro_onrc
J40/10520/1992
ro_onrc
active
ro_onrc
1992-04-24
ro_onrc
Str. VATRA DORNEI 11, 041657 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICHIFOR I. VALENTINadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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