DOSSIERS / NEO BFZ SRL
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Company dossier

NEO BFZ SRL

ONRC · COMPANY · INCORPORATED 1997-09-25
KYBE ID: RO-J09_566_1997 · J09/566/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEO BFZ SRL
ro_onrc
J09/566/1997
ro_onrc
active
ro_onrc
1997-09-25
ro_onrc
Str. BALDOVINEŞTI 16, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGRU (GANEA) MARIA ILEANAadministrator—ONRC registry
NEGRU GHE.OVIDIUadministrator—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