DOSSIERS / NEVITI SRL
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Company dossier

NEVITI SRL

ONRC · COMPANY · INCORPORATED 1994-04-12
KYBE ID: RO-J13_1547_1994 · J13/1547/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVITI SRL
ro_onrc
J13/1547/1994
ro_onrc
dissolved
ro_onrc
1994-04-12
ro_onrc
Str. SOVEJA 25, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHE IONadministrator—ONRC registry
GEORGESCU TIBERIUadministrator—ONRC registry
TRICA ION GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100