DOSSIERS / NEFETI COMERT SRL
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Company dossier

NEFETI COMERT SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J12_1399_1993 · J12/1399/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEFETI COMERT SRL
ro_onrc
J12/1399/1993
ro_onrc
active
ro_onrc
1993-03-31
ro_onrc
Str. NASAUD 14, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDIA INTERNATIONAL SRLactiveANDMOKA SRLactiveAXON SOFT SRLactiveCIPRIMANT COMIMPEX SRLactiveCISRO SAactiveCORACHIM IMPEX SRLactiveDOMIVIC PRODCOM SRLactiveEUROINSTAL 5 SRLactiveIULIANA N IMPEX SRLactiveLVA INTERNATIONAL 2003 SRLactiveMACS COM SRLactiveMARSOFT COMPUTER SRLactiveMICU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDSPRIN COMIMPEX SERVICE SRLactiveMOTORBENZ COM SRLactiveNAGY GAVRIL PFactivePOP AUTO TRANS SRLactiveRA A & R IMPEX SRLactiveROMPIN PRODIMEX SRLactiveSIRAMAR COMSERV SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CHERECHES MARIAadministrator—ONRC registry
CORPADEAN RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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