DOSSIERS / NEUTRON SRL
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Company dossier

NEUTRON SRL

ONRC · COMPANY · INCORPORATED 2001-01-09
KYBE ID: RO-J24_10_2001 · J24/10/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NEUTRON SRL
ro_onrc
J24/10/2001
ro_onrc
dissolved
ro_onrc
2001-01-09
ro_onrc
B-dul TRAIAN 3, 4800 Municipiul Baia Mare, Maramureş
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 · J22/950/1997 · dissolvedNEUTRON INTERNATIONAL SRLro_onrc · J29/1830/2012 · activeNEUTRON SRLro_onrc · J40/10162/1991 · dissolved

Companies at this address

45 total
AGENDA-SERV SRLactiveANDOR SNCdissolvedARTEFACT SAdissolvedASPECT SAactiveAVANT SRLdissolvedBFB PRODUCTIE SRLdissolvedBOLLEMANN SAdissolvedBOLLEMANN T SRLdissolvedBORCUTEAN SRLliquidationBYAMAR COM SRLdissolvedCASA AUTO-M.A. SRLdissolvedCOMOD-TAMAS SNCdissolvedCONS-TOTAL SRLdissolvedCRISAN STEFAN AFdissolvedFAZEKAS AFdissolvedFERMA CASA SOMESEANA S.R.L.activeFLORESCU SNCliquidationFRAGUTA SRLdissolvedGHIDINI GROUP SAdissolvedGHILENA CONSTRUCTOR SRLdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
BALAIU IOANadministrator—ONRC registry
ROTIS VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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