DOSSIERS / NEROAUDIT SRL
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Company dossier

NEROAUDIT SRL

ONRC · COMPANY · INCORPORATED 2017-02-24
KYBE ID: RO-J2017000321167 · J2017000321167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEROAUDIT SRL
ro_onrc
J2017000321167
ro_onrc
active
ro_onrc
2017-02-24
ro_onrc
MĂRĂŞTI 18, 200494 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAESCU ADRIANadministrator—ONRC registry
PARASCHIV ADRIANAadministrator—ONRC registry
PARASCHIV NICUȘORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100