DOSSIERS / NEONEVIS SRL
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NEONEVIS SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J23_1256_2012 · J23/1256/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEONEVIS SRL
ro_onrc
J23/1256/2012
ro_onrc
dissolved
ro_onrc
2012-05-09
ro_onrc
BUCUREŞTILOR 240A, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100