DOSSIERS / NERT INVEST SRL
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NERT INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-J06_325_2003 · J06/325/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NERT INVEST SRL
ro_onrc
J06/325/2003
ro_onrc
dissolved
ro_onrc
2003-06-09
ro_onrc
Str. PAVILIONUL NR.1 FN, 4540 Sat Ilva Mică, Comuna Ilva Mică, Bistriţa-Năsăud
ro_onrc

People with significant control

2 people
NameRoleFromSource
LAZAR ADRIANadministrator si reprezentant—ONRC registry
TRAIAN NOEMI ESZTERadministrator si reprezentant—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERT INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100