DOSSIERS / NICA ELENA IMPEX SNC
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Partnership dossier

NICA ELENA IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-29
KYBE ID: RO-J40_2839_1993 · J40/2839/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICA ELENA IMPEX SNC
ro_onrc
J40/2839/1993
ro_onrc
dissolved
ro_onrc
1993-01-29
ro_onrc
Str. ROSIA MONTANA 3, 060951 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTET GAZ COMPANY 2003 SRLdissolvedANTONI COM 94 SRLdissolvedCO & CO TRADE SRLdissolvedCRISER TRADING SRLdissolvedDEMAD PRODIMPEX SRLdissolvedELCO 93 IMPEX SRLdissolvedENIGMA COMPROD 95 SRLdissolvedFARVET COM SRLdissolvedGEFF COM SRLdissolvedJIANO PRESTIGE SRLdissolvedMINEL IMPEX SRLdissolvedMIRVI SIMPEXROM SRLdissolvedOBELISC SRLdissolvedQUASAR PROD COM SRLdissolvedRECOR TIM IMPORT-EXPORT SRLdissolvedVELVET 2000 IMPEX SRLdissolvedVERNOW IMPORT-EXPORT SRLdissolvedV.I.V. PROD-IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
NICA GRIGOREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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