DOSSIERS / COMPRODIMPEX NITA 95 SRL
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COMPRODIMPEX NITA 95 SRL

ONRC · COMPANY · INCORPORATED 1995-08-31
KYBE ID: RO-J40_7347_1995 · J40/7347/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMPRODIMPEX NITA 95 SRL
ro_onrc
J40/7347/1995
ro_onrc
dissolved
ro_onrc
1995-08-31
ro_onrc
Sat SINTESTI, 9867 Comuna Vidra, Ilfov
ro_onrc

Companies at this address

23 total
CIOTOI IMPEX SRLdissolvedCIOTOI IMPEX SRLinactiveCOMPRODIMPEX NITA 95 SRLactiveCRISTINA M.R. PROD SRLdissolvedDELFINUL PROD SRLdissolvedDELFINUL PROD SRLdissolvedDERDINA PRODCOM SRLdissolvedDUMAT IMPEX SRLdissolvedEXIMCOM ROMI RMV SRLdissolvedGABISOR COMPANI IMPEX SRLdissolvedMIHAI ALEXE PROD COM SRLdissolvedNEFER CRIST '95 IMPEX SRLdissolvedNE-FER PROD COM SRLdissolvedPOPAS CHITILA COM IMPEX SRLdissolvedPROD COM MIGA IMPEX SRLdissolvedPROD METAL EXIMCOM SRLdissolvedRAMONEL PROD COM SRLdissolvedSALMAN PROD COM SRLdissolvedSINTEXCOM VALRED SRLdissolvedTRANS MARINICA & GINA SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NITA N. GHERGHINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100