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Company dossier

NEVA INSTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2024-04-09
KYBE ID: RO-J2024007501409 · J2024007501409 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNEVA INSTAL CONSTRUCT SRL

ro_onrc

RegistrationJ2024007501409

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-09

ro_onrc

Registered addressTaberei 97, 61374 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABUNDENT LOGIC INVEST S.R.L.active AGRONATURA LOGISTIC S.R.L.active AGROPLAN RO S.R.L.active AGROTECH SYSTEMS SRLactive ANDIVAS LUX S.R.L.active BIT POSITIVE SECURITY S.R.L.active CARBIDE TOOLS SRLactive CARVALI MAGIC S.R.L.active CASA VERDE DEZY S.R.L.active CORILIV FOOD S.R.L.active ENEIDAL S.R.L.active FREE VISION S.R.L.active GAMES SPÎRLY S.R.L.active GENASRV AUTO S.R.L.active INDUSTRIAL TOOLS SIBIU SRLactive LEONARDO BUSINESS DEVELOPMENT S.R.L.active NEW WOLF S.R.L.active NIVARO STRUCTURI S.R.L.active RDK RODEAN SRLactive RESTAURANT MIHAILESTI S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
LUKÁCS LORÁND	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100