DOSSIERS / NEVATAR IMPEX SRL
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NEVATAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J12_5099_1994 · J12/5099/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NEVATAR IMPEX SRL
ro_onrc
J12/5099/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Str. MEHEDINTI 35, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CALIGULA SRLinactiveCOMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSAR COMSERV IMPEX SRLdissolvedEURASIA 2000 SRLdissolvedIUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC COLLISTER SRLdissolvedMOCAN MARIUS RARES PFdissolvedMOLDOVAN HAS OCTAVIAN PFdissolvedMURESAN & HORVATH MAGAZIN UNIVERSAL SNCdissolvedNENESE SERV SRLdissolvedORIELLA INVEST SRLdissolvedPĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ERIKA PFdissolvedRATIU IOAN PFdissolvedRAVERO COM SRLdissolvedROMSINN IMPORT EXPORT SRLdissolvedROMSINN OIL SRLactiveSTAR HOME SRLdissolvedVAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
I.T.A.T. CONSULTING SRLShared officer / director · 6 share thisTOPO 98 SRLShared officer / director · 6 share thisAUTO TARCEA S.R.L.Shared officer / director · 6 share thisLINEL SRLShared officer / director · 6 share thisTARCEA IOAN SNCShared 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

2 people
NameRoleFromSource
TARCEA IOANadministrator—ONRC registry
TARCEA VASILE VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100