DOSSIERS / NEVIDA EXIM SRL
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NEVIDA EXIM SRL

ONRC · COMPANY · INCORPORATED 2003-12-15
KYBE ID: RO-J10_1065_2003 · J10/1065/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEVIDA EXIM SRL
ro_onrc
J10/1065/2003
ro_onrc
dissolved
ro_onrc
2003-12-15
ro_onrc
127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTRA COM 95 SRLdissolvedAUTOMEDIA SERVICE 77 SRLdissolvedAVICONSTRUCT SRLdissolvedBELL COMPUTER SISTEM SRLdissolvedBUL ROM GAZ SRLdissolvedCAMMA TEHNO METAL SRLactiveCTT SUD 2010 SRLliquidationERGON CONSTRUCT 2005 SRLdissolvedGENERAL AUTO TRADE SRLdissolvedIFIND INOX SRLdissolvedINA MICOM 04 SRLinactiveKURZ NIKOST SRLdissolvedLUMI CRIS SRLdissolvedMICUL PARADIS COM SRLactiveROCADECORAS S.R.L.dissolvedSMART EDIL SRLdissolvedSOLGRES SRLactiveTRANS DIVERS SRLactiveUNIREA COM SRLactiveVELCU COMPANY SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
NEGREA M. VASILE VIORELadministrator—ONRC registry
NEGREA V. MARIA DANIELAadministrator—ONRC registry
COLŢEANU CORNELIAadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100