DOSSIERS / NERO GROUP SPEED SRL
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NERO GROUP SPEED SRL

ONRC · COMPANY · INCORPORATED 2009-01-30
KYBE ID: RO-J27_111_2009 · J27/111/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NERO GROUP SPEED SRL
ro_onrc
J27/111/2009
ro_onrc
dissolved
ro_onrc
2009-01-30
ro_onrc
BARAJULUI 17(FOST11), 0 Loc. Bicaz, Oraş Bicaz, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ SAVA JANlichidator judiciar—ONRC registry
SAVA JANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100