DOSSIERS / NIMAGREX SRL
← SearchExport PDF
Company dossier

NIMAGREX SRL

ONRC · COMPANY · INCORPORATED 1994-01-26
KYBE ID: RO-J40_1391_1994 · J40/1391/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMAGREX SRL
ro_onrc
J40/1391/1994
ro_onrc
active
ro_onrc
1994-01-26
ro_onrc
Str. VICINA 3, 051925 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAMALIE NICOLAEadministrator—ONRC registry
MEHEDINTU GHEORGHEadministrator—ONRC registry
MEHEDINTU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100