DOSSIERS / NERA LAND INVEST SRL
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NERA LAND INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-04-28
KYBE ID: RO-J20_663_2004 · J20/663/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NERA LAND INVEST SRL
ro_onrc
J20/663/2004
ro_onrc
dissolved
ro_onrc
2004-04-28
ro_onrc
82, 0 Sat Bălata, Comuna Şoimuş, Hunedoara
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Agens Spezialtiefbau GmbHShared officer / director · 6 share thisBIHARIA MINERALE SRLShared officer / director · 6 share thisNERAMIN BANAT SAShared officer / director · 6 share thisIntegral Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBARUMC SAShared officer / director · 6 share thisMitteldeutsche Baumschulen GmbHShared officer / director · 6 share thisKalkbruch Sanierungs GmbH GernrodeShared officer / director · 6 share thisAgens Baugesellschaft mbHShared officer / director · 6 share thisGEOBAZ SAShared officer / director · 6 share thisMINERUL MEHADIA SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CONSTANTIN ADRIANadministrator—ONRC registry
POPESCU PETREadministrator—ONRC registry
TRAUNSBERGER JENSadministrator—ONRC registry
CRET TRAIANdirector general unic—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA GHERMAN MARIA MIHAELAlichidator judiciar—ONRC registry
GHERMAN MARIA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100