DOSSIERS / DE NEVE SRL
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DE NEVE SRL

ONRC · COMPANY · INCORPORATED 2005-04-21
KYBE ID: RO-J04_821_2005 · J04/821/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DE NEVE SRL
ro_onrc
J04/821/2005
ro_onrc
dissolved
ro_onrc
2005-04-21
ro_onrc
Str. CASTANILOR 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
ATTA IMPEX SRLdissolvedBORS M. MIRCEA IULIAN AFdissolvedCADA M. ELVIS-MIHAIL PFdissolvedCONFORT STEFAN SNCdissolvedDINCĂ V. OANA MELANIA PFdissolvedDRAGOI MARIA SI GABRIEL COM SNCdissolvedFORAFEER SRLdissolvedGADAPY SRLdissolvedGLOBAL UNIVERSAL V.B. SRLdissolvedGUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂUdissolvedIACOB V. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATT PROD SRLdissolvedNOTEX-COM SRLdissolvedOANMAR EXIM SRLdissolvedOVILUM-TRADE SRLdissolvedPRUTEANU N. NICUSOR PFdissolvedROTCOM-IMPEX SRLdissolvedSOCIU & PASCARIU SRLdissolvedSPEED COMMUNICATIONS SRLdissolvedSTIR SERVICE SRLdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
ELOREEA SRLShared officer / director · 6 share thisI-GO INTERNATIONAL EXPRESS SOLUTION S.R.L.Shared officer / director · 6 share thisDELIVERY CONNECT S.R.L.Shared officer / director · 6 share thisCLINICA PENTRU SUFLET S.R.L.Shared officer / director · 6 share thisRYNAL SRLShared officer / director · 6 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
FLOREA RALUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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