DOSSIERS / NERAMIN BANAT SA
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Company dossier

NERAMIN BANAT SA

ONRC · COMPANY · INCORPORATED 2003-08-12
KYBE ID: RO-J11_541_2003 · J11/541/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NERAMIN BANAT SA
ro_onrc
J11/541/2003
ro_onrc
dissolved
ro_onrc
2003-08-12
ro_onrc
Str. UZINEI 16, 325100 Loc. Anina, Oraş Anina, Caraş-Severin
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NERA LAND INVEST SRLShared officer / director · 6 share thisBIHARIA MINERALE SRLShared officer / director · 6 share thisBARUMC SAShared officer / director · 6 share thisGEOBAZ SAShared officer / director · 6 share thisMINERUL MEHADIA 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

3 people
NameRoleFromSource
CRET TRAIANadministrator—ONRC registry
LICEV GRUP SRLadministrator judiciar—ONRC registry
ONETE FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100