DOSSIERS / NETEX SA
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Company dossier

NETEX SA

ONRC · COMPANY · INCORPORATED 1991-02-18
KYBE ID: RO-J06_28_1991 · J06/28/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NETEX SA
ro_onrc
J06/28/1991
ro_onrc
dissolved
ro_onrc
1991-02-18
ro_onrc
Str. NARCISELOR 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ASTRA DEZVOLTARE PARTICIPAŢII S.R.L.administrator—ONRC registry
MENTI SILVANOadministrator—ONRC registry
SERGIO PANZAadministrator—ONRC registry
IONESCU DANIELAreprezentant al persoanei juridice—ONRC registry
MARCO POSOCCOreprezentant al persoanei juridice—ONRC registry
SERENA LUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100