DOSSIERS / NERO FISHING S.R.L.
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Company dossier

NERO FISHING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-04
KYBE ID: RO-J13_2911_2020 · J13/2911/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NERO FISHING S.R.L.
ro_onrc
J13/2911/2020
ro_onrc
active
ro_onrc
2020-11-04
ro_onrc
TOMIS 234, 900635 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATELIERUL DE TORTURI DELICIOASE S.R.L.activeATS BUSINESS CONSULTING S.R.L.activeCOJOCARU GABRIEL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOGA PAUL-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveGEOS BUSINESS CONSULTING SRLactiveLTS BUSINESS CONSULTING S.R.L.activeMANDOLINO CONCEPT S.R.L.dissolvedOPTIC STAR SRLactiveOVVY ON DUTY S.R.L.inactivePUȘCAȘU IONUT CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDULESCU VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveROBE-POPI LARISA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSKY HIGH TRAVEL S.R.L.activeSTART CONTEXPERT S.R.L.activeTRANSRO PUSKY SMART FLEET S.R.L.activeVEGA WELLNESS SERVICES S.R.L.dissolvedYIN &YANG BY AMELY S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
ROBE CLAUDIU-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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