DOSSIERS / NAVIS SHOP IMPEX SRL
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Company dossier

NAVIS SHOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-11-13
KYBE ID: RO-J40_13312_2012 · J40/13312/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAVIS SHOP IMPEX SRL
ro_onrc
J40/13312/2012
ro_onrc
active
ro_onrc
2012-11-13
ro_onrc
VICINA 2, 51927 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BĂNICĂ COSTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PAINT DISTRIBUTION SRLactiveBUILDER'S HANDS S.R.L.activeDILAN PREST SERV SRLactiveDR. BĂNUŢĂ CAMELIA DIABET ŞI NUTRIŢIE S.R.L.activeGEOMETRICITY MEDIA SRLactiveKITS IMPORT SRLactiveMATI-MAXI COOL SRLactiveMIRACO EDUCATIONAL CENTER SRLactiveMIRON VADIM ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU SORIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢĂ V. GALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA VICTOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveORIZONT BUILDING INVEST S.R.L.activeTOM CREATIVE EVENTS SRLactiveVADOX BIO S.R.L.activeVERZIU ION-ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
IVAN 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