DOSSIERS / NILU IMPEX COMPANY SRL
← SearchExport PDF
Company dossier

NILU IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-12-09
KYBE ID: RO-J40_20747_2005 · J40/20747/2005 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
NILU IMPEX COMPANY SRL
ro_onrc
J40/20747/2005
ro_onrc
liquidation
ro_onrc
2005-12-09
ro_onrc
Str. ION MINULESCU 55, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZARESCU GEORGE VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100