DOSSIERS / NITRA IMPEX SRL
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Company dossier

NITRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-29
KYBE ID: RO-J40_24991_1992 · J40/24991/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NITRA IMPEX SRL
ro_onrc
J40/24991/1992
ro_onrc
dissolved
ro_onrc
1992-09-29
ro_onrc
Str. VLAICU VODA 7, 031241 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
P & B COMPANY SRLShared registered address · 8 share thisMETIS COM TRANS SRLShared registered address · 8 share thisLORD M.S. '94 IMPEX SRLShared registered address · 8 share thisEXPO - BRAD SRLShared registered address · 8 share thisSORIO SRLShared officer / director · 8 share thisSAPIENTISSIMIS CONSULT SRLShared officer / director · 8 share thisBDI CONSTRUCT EXIM SRLShared officer / director · 8 share thisBIARN CONSULTING & SOLUTIONS SRLShared officer / director · 8 share thisPRICOMEX COM SRLShared officer / director · 8 share thisVIOLENA IMPORT-EXPORT SRLShared registered address · 8 share thisGREEN IT CONSULTING SRLShared registered address · 8 share thisZARCO IMPEX SRLShared registered address · 8 share thisUSTOR COM SRLShared officer / director · 8 share thisNELO CRAFT S.R.L.Shared 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

3 people
NameRoleFromSource
BUZATU IONELadministrator—ONRC registry
ROWEX INSOLVENCY IPURLlichidator—ONRC registry
TOMA GABRIELreprezentant al persoanei juridice—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