DOSSIERS / NERO SRL
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Company dossier

NERO SRL

ONRC · COMPANY · INCORPORATED 1991-11-07
KYBE ID: RO-J36_622_1991 · J36/622/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NERO SRL
ro_onrc
J36/622/1991
ro_onrc
dissolved
ro_onrc
1991-11-07
ro_onrc
Str. BABADAG 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NOLILUX SRLShared officer / director · 12 share thisBATI EXPERT 88Shared officer / director · 12 share thisLORYSILV SRLShared officer / director · 12 share thisNIKOS ROTZUP S.R.L.Shared officer / director · 12 share thisROTARY COMPANY SRLShared officer / director · 12 share thisBEN CONSTRUCT FAMILY S.R.L.Shared officer / director · 12 share thisMONIKA TOUR SRLShared officer / director · 12 share thisMERIDIAN-CONSTRUCT SRLShared officer / director · 12 share thisPLOPII FĂRĂ SOŢ RESIDENCE S.R.L.Shared officer / director · 12 share thisROTAREX SERVCOM SRLShared officer / director · 12 share thisPEROVI SRLShared officer / director · 12 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

1 people
NameRoleFromSource
ROTARU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100