DOSSIERS / VAL-NIZAR IMPEX SRL
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Company dossier

VAL-NIZAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-20
KYBE ID: RO-J40_13957_2003 · J40/13957/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VAL-NIZAR IMPEX SRL
ro_onrc
J40/13957/2003
ro_onrc
dissolved
ro_onrc
2003-10-20
ro_onrc
Str. PLUT. PETRE IONESCU 51, 032393 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LUC COM SRLShared registered address · 5 share thisAMOROM IMPEX SUCEAVA SRL FILIALA BUCURESTIShared registered address · 5 share thisSHOKOFEH IMPEX SRLShared registered address · 5 share thisSIAB SERVIMPEX SRLShared registered address · 5 share thisSocietatea cu Răspundere Limitată "AVD LEGAL CONSULTING"Shared officer / director · 8 share thisROTPROD SRLShared officer / director · 8 share thisDUO FASHION STYLE COLLECTION S.R.L.Shared officer / director · 8 share thisBRAWD CONS SRLShared officer / director · 8 share thisCOSMOS COLLECTION STYLE S.R.L.Shared officer / director · 8 share thisDORTON ACTIV SRLShared officer / director · 8 share thisROYALE IMOBILIARE SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROTARU DORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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