Key facts
activeNEVERO SRL
ro_onrc
J27/1865/1991
ro_onrc
active
ro_onrc
1991-12-03
ro_onrc
5680 Sat Timişeşti, Comuna Timişeşti, Neamţ
ro_onrc
Company dossier
NEVERO SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalBOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂCAMIUS COM SRLCĂRĂMIDĂ IONEL PFDĂNĂILĂ VICA PFDOLLY SERV SRLDUMBRAVA SAGEANGU LUCIAN VALENTIN PFGIANGU MIHAI AFLESLIE SRLMARKO HARI SRLOZER KERESTEA SRLPADURET MIHAELA DANA AFPANDEL FLOAREA DIVERSE AFPANDEL STEFAN PFPAVĂL DORINA PFPOLITEX SRLPOMUL VERDE PRODCOM SRLPRODEXIM SCP SRLSILVERTA SRLSOLOMON NECULAI AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TĂNASĂ ŞI ASOCIAŢII SPRL FILIALA NEAMŢ | lichidator provizoriu | — | ONRC registry |
| TODIRAŞ DANIELA-LILIANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 173 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100