DOSSIERS / NIKDUM IMPEX SRL
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Company dossier

NIKDUM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-03-21
KYBE ID: RO-J51_199_2007 · J51/199/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIKDUM IMPEX SRL
ro_onrc
J51/199/2007
ro_onrc
dissolved
ro_onrc
2007-03-21
ro_onrc
Sat Sohatu, Comuna Sohatu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROMARA ZOOTEC SRLdissolvedALBU NICULAE PFdissolvedCIULEI CONSTANTIN FLOREA PFdissolvedCIULEI SRLactiveCOLGIU SRLactiveCRISTEA GH. STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRICĂ GH. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELDAFO IMPEX SRLactiveELLACOM ARROWANA SRLdissolvedEUROSOH CONSTRUCT SRLdissolvedMALACU SRLactiveMARY COST DESIGN SRLactiveMATEI MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedNEAGU I. ION ÎNTREPRINDERE INDIVIDUALĂactiveNECULA R. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDUŢĂ GH. MARIANA VALERICA ÎNTREPRINDERE INDIVIDUALĂactiveREBECA IMPEX SRLactiveSCRISU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveŞERBAN M. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DUMITRICĂ NICULINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100