DOSSIERS / NESTERO IMPEX SRL
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NESTERO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J40_10904_2007 · J40/10904/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NESTERO IMPEX SRL
ro_onrc
J40/10904/2007
ro_onrc
active
ro_onrc
2007-06-06
ro_onrc
B-dul Timişoara 29, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
AKITA ADVENTURE TEAM SRLdissolvedALTGASTROM SERVICE SRLdissolvedA.M.G. TRANS CONTINENTAL SRLdissolvedCARPATI ADMINISTRATOR SRLinactiveCLEO AGENT DE ASIGURARE SRLdissolvedCONFIDENT AGENT DE ASIGURARE SRLdissolvedCRAFT INTERNATIONAL SRLactiveCREATIVE HOUSE SRLdissolvedDEEA INTERACTIV SERVICE SRLdissolvedDICSTAN ELECTRIC SRLdissolvedEGYRO IMPORT EXPORT GENERAL TRADING SRLdissolvedEUROADA SRLdissolvedGENERAL AGENT DE ASIGURARE SRLdissolvedIATAN ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA PID&ADIM SRLactiveLUPU RADU PFdissolvedMUSAN ICON SRLactiveOLTYM C&C STYLE SRLactivePERFECT STUDY SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NEAGU IONEL - COCOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100