DOSSIERS / NAGI COMPROD SRL
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Company dossier

NAGI COMPROD SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J51_165_2008 · J51/165/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAGI COMPROD SRL
ro_onrc
J51/165/2008
ro_onrc
active
ro_onrc
2008-02-27
ro_onrc
Sat Valea Roşie, Comuna Mitreni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂNĂŢEANU GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveD & G DISTRIBUTION GROUP SRLactiveECOGLOBAL LINE SRLactiveFLORIGEO COM SRLactiveISTRATE GH. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDITERANA IMPEX SRLactiveNĂSTASE I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGOIŢĂ C-TIN ONIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePE - NICOL SRLactiveROBERT MAF SRLactiveURLEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVALNIC CONSTRUCT SRLactiveYEDU COMPANY ANDREY SRLactiveZAMFIR C. IONUŢ ÎNTREPRINDERE FAMILIALĂactive

People with significant control

1 people
NameRoleFromSource
ION FĂNELadministrator—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