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Company dossier

NERVO CONFEZZIONI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-02
KYBE ID: RO-J15_888_2020 · J15/888/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNERVO CONFEZZIONI S.R.L.

ro_onrc

RegistrationJ15/888/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-02

ro_onrc

Registered address175 A, 137095 Sat Frasin Deal, Comuna Cobia, Dâmboviţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NELCHIV TRANS SRLShared officer / director · 5 share this CUBE DE VERRIERESShared officer / director · 5 share this BIT COMPUTER SRLShared officer / director · 5 share this DORELLY SRLShared officer / director · 5 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

Name	Role	From	Source
MUŞAT SILVIA	administrator	—	ONRC registry
NERVO ALESSANDRO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100