DOSSIERS / NIMAR STYLE EXIM 2007 SRL
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Company dossier

NIMAR STYLE EXIM 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-03-22
KYBE ID: RO-J40_5914_2007 · J40/5914/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NIMAR STYLE EXIM 2007 SRL
ro_onrc
J40/5914/2007
ro_onrc
dissolved
ro_onrc
2007-03-22
ro_onrc
Str. Constantin Silvestri 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STAR FRUT EXIM 2007 SRLShared registered address · 4 share thisICD METROPOL UNION SRLShared registered address · 4 share thisR & D EXPRESSO PROF SRLShared registered address · 4 share thisBOURI INDUSTRIES LTD SRLShared officer / director · 5 share thisBIT SISTEM TRADING SRLShared officer / director · 5 share thisAL BAYAN INTERNATIONAL IMPEX SRLShared officer / director · 5 share thisTAIGAROM COM SRLShared officer / director · 5 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

1 people
NameRoleFromSource
NADHEM ALI REDHAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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