DOSSIERS / NERVE SRL
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NERVE SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J22_1047_2001 · J22/1047/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NERVE SRL
ro_onrc
J22/1047/2001
ro_onrc
dissolved
ro_onrc
2001-11-21
ro_onrc
Str. SUCIDAVA 11, 700444 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS 2005 SRLactiveBIDIRLIU P. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG PROSPER SRLdissolvedBIG SIZE CONSTRUCT SRLactiveCONSTANTIN BRÎNCOVEANU SRLdissolvedDORI-ANCA SRLdissolvedICHIM SONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN S. SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA DIVINE SRLdissolvedLEONTE B. LUCIAN-BUCUR PFdissolvedMALMERO SRLdissolvedMIVA PROD COMPANY SRLdissolvedNĂSTASE M. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU ALINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedREM BRANDT SRLdissolvedROSALINA SRLdissolvedTOTAL TEHNIC SRLdissolvedUNGUREANU V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNICARD MED SRLdissolved

People with significant control

2 people
NameRoleFromSource
C.I.P.I. HOTEA M.LILYlichidator provizoriu—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100