DOSSIERS / NEOPROJECT S.R.L.
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NEOPROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-17
KYBE ID: RO-J2025098795001 · J2025098795001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEOPROJECT S.R.L.
ro_onrc
J2025098795001
ro_onrc
active
ro_onrc
2025-12-17
ro_onrc
CORNELIU COPOSU 2, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SUSANU NORBERT ZOLTANadministrator—ONRC registry
KEREZSI MIKLOSreprezentant al persoanei juridice—ONRC registry
RÁKAY PHILIPreprezentant al persoanei juridice—ONRC registry
SUSANU NORBERT ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100