DOSSIERS / GHEORGHE VALI NELA IMPEX 2003 SRL
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Company dossier

GHEORGHE VALI NELA IMPEX 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J40_10849_2003 · J40/10849/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHEORGHE VALI NELA IMPEX 2003 SRL
ro_onrc
J40/10849/2003
ro_onrc
active
ro_onrc
2003-08-08
ro_onrc
Intr. Teleajen 2A, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE VALYadministrator—ONRC registry
NEAGOE STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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