DOSSIERS / HAFEZ NIPEX SRL
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Company dossier

HAFEZ NIPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-21
KYBE ID: RO-J40_2076_1993 · J40/2076/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAFEZ NIPEX SRL
ro_onrc
J40/2076/1993
ro_onrc
active
ro_onrc
1993-01-21
ro_onrc
B-dul GHENCEA 24, 68033 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.C. DESIGNE IMPEX SRLactiveACVA'S IMPEX SRLactiveADA STAR & CO 86 SRLactiveAGATH IMPEX SRLactiveCIPI COM IMPEX SRLactiveCRIST 2012 C.V. TRADE SRLactiveCRISTI MAR PREST SRLactiveFROSSINI EDITURA SERV COM SRLactiveGEMALINA COMIMPEX SRLactiveGP DESIGN SRLactiveKARPIS COM SRLactiveLA COMPETE SRLactiveMANELI IMPEX SRLactiveMITEL G A TRADING IMPEX SRLactivePADOC COM SRLactivePHILLCO SERVICE SRLactiveRECORD COMPROD SRLactiveROMVIDI IMPORT EXPORT COMERT SERVICII SRLactiveVEMAR INFOSYSTEMS SRLactiveVIOMIH COM SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
NITA NICULINA VIORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100