DOSSIERS / NEDIM IMPEX SRL
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Company dossier

NEDIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-25
KYBE ID: RO-J40_16588_1992 · J40/16588/1992 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NEDIM IMPEX SRL
ro_onrc
J40/16588/1992
ro_onrc
dissolved
ro_onrc
1992-06-25
ro_onrc
Str. VALEA SALCIEI 2, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGRE MARIANA IZABELAadministratorONRC registry
NEGRE TUDORadministratorONRC 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