DOSSIERS / NIVA CONNECTION IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

NIVA CONNECTION IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-03-30
KYBE ID: RO-J40_9156_1993 · J40/9156/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIVA CONNECTION IMPORT EXPORT SRL
ro_onrc
J40/9156/1993
ro_onrc
active
ro_onrc
1993-03-30
ro_onrc
Str. LUCRETIU PATRASCANU 3, 46711 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU RADU STEFAN OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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