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Company dossier

NEPI MEAT PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-17
KYBE ID: RO-J2023001066239 · J2023001066239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNEPI MEAT PROD S.R.L.

ro_onrc

RegistrationJ2023001066239

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-17

ro_onrc

Registered addressDUMBRAVEI 2A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DINAMIC DB STORE S.R.L.active DUMBRAVEI MARKET SRLactive EDU TECH SOLUTIONS S.R.L.active FEERIC BOUTIK S.R.L.active FRIGO MAX INTERNATIONAL SRLactive GAX GROUP S.R.L.active GROZAVU VICTORIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive H.A.S. REAL ESTATE SRLactive KARETECH RO SRLactive KARETECH SYSTEMS S.R.L.active L & D LOUNGE CAFE SRLactive MIHAI & MADALIN DELIVERY S.R.L.active NEVERKNOW S.R.L.active ORIGINAL GAX CONSTRUCT S.R.L.active ORIGINAL GEO CONSTRUCT S.R.L.active POFTA BUNA S.R.L.active SEDKA RIDE S.R.L.active SOFTWATER SERVICE S.R.L.active TUTARU S.R.L.active

People with significant control

1 people

Name	Role	From	Source
PRUNCU MARIANA DOINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100