DOSSIERS / NEUTRON SRL
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NEUTRON SRL

ONRC · COMPANY · INCORPORATED 1997-07-14
KYBE ID: RO-J22_950_1997 · J22/950/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NEUTRON SRL
ro_onrc
J22/950/1997
ro_onrc
dissolved
ro_onrc
1997-07-14
ro_onrc
Sos. PACURARI 54, 700547 Municipiul Iaşi, Iaşi
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NEUTRON SRLro_onrc · J08/2698/1993 · dissolvedNEUTRON SRLro_onrc · J13/1184/1996 · dissolvedNEUTRON SRLro_onrc · J20/665/2005 · activeNEUTRON SRLro_onrc · J24/10/2001 · dissolvedNEUTRON INTERNATIONAL SRLro_onrc · J29/1830/2012 · activeNEUTRON SRLro_onrc · J40/10162/1991 · dissolved

Connections

13 links
Shared operator — likely the same administrator
RZ BATIMENTShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SERVAS-EXIM"Shared officer / director · 7 share thisÎntreprinderea Individuală "POMUL VERDE-TUDOS"Shared officer / director · 7 share thisINTREPRINDEREA MIXTA MOLDO-CIPRIOTA "OLIMPIA" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GABILON"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "IMOBIL-ARTEMIDA"Shared officer / director · 7 share thisART MEDIA ONE SRLShared registered address · 8 share thisMOISĂ C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCONCRET LUX SRLShared registered address · 8 share thisINCA PHARM SRLShared registered address · 8 share thisZENON BUSINESS SRLShared registered address · 8 share thisSÎRGHI LUDMILA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisTRUSTURE SRLShared registered address · 8 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

3 people
NameRoleFromSource
TUDOS VASILEadministrator—ONRC registry
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRLlichidator—ONRC registry
MOISESCU IOANA IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100