DOSSIERS / NEVOMEX SRL
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Company dossier

NEVOMEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J18_126_1996 · J18/126/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVOMEX SRL
ro_onrc
J18/126/1996
ro_onrc
dissolved
ro_onrc
1996-02-27
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENŢIA ADEMIG TOURS SRLdissolvedALEXANDRU C. ILIE PFdissolvedALKYVIS COM SRLdissolvedANACONDA PROD SRLdissolvedBERTA SRLdissolvedBLOXYTRANS SRLdissolvedBRIGEX SRLdissolvedBUDESCU I. PAULA-NICOLETA PFdissolvedBUŢYCOM SRLdissolvedCAUC V. ROBERT PFdissolvedCOMSAD SRLdissolvedCORNEA P. ION ÎNTREPRINDERE FAMILIALĂdissolvedCRIOVILUC SRLdissolvedDIDU I. PETRICĂ AFdissolvedDRAGODARY SRLactiveFARNAS SRLdissolvedGARRY SRLdissolvedGENERAL ALARM SISTEM SRLdissolvedIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BÂZOC MARIUS-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100