DOSSIERS / NEFERMET SRL
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NEFERMET SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J17_573_1992 · J17/573/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEFERMET SRL
ro_onrc
J17/573/1992
ro_onrc
active
ro_onrc
1992-03-10
ro_onrc
6340 Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D. CRIST IMPEX SRLactiveADI SI ADINA PRODCOM SRLactiveADRIAN PRODCOM IMPEX SRLactiveADY MONY IMPEX SRLactiveAGECOM EXIM SRLactiveAGEMET - PRODCOM SRLactiveAGNITA SRLactiveALBANO IMPEX SRLactiveALEXANDRU IMPEX SRLactiveALFA ROMEO IMPEX SRLactiveALINA EXIM SRLactiveALLYED IMPEX SRLactiveALMETT IMPEX SRLactiveALOREX SRLactiveALTROM SRLactiveAMAL IMPEX SRLactiveAMBUS IMPEX SRLactiveANA COM IMPEX SRLactiveANDRY IMPEX POMUSORUL FERMECAT SRLactiveANY OBILAL IMPEX SRLactive

+397 more

People with significant control

1 people
NameRoleFromSource
RADUCAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100