Key facts
activeNEURON SYSTEMS SRL
ro_onrc
J40/11821/2000
ro_onrc
active
ro_onrc
2000-12-21
ro_onrc
Aleea Parva 6, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
NEURON SYSTEMS SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANUNTUL IMOBILIAR SRLASCOM PRODIMPEX SRLC.I.R. - CENTRUL IMOBILIAR ROMAN SRLC.M.N.I. GROUP EXPERT NATIONAL SRLDIMAR SERVCOM SRLDIMAR TRADING SRLDUCU IMPEX 97 SRLIVANICA MARIANA PFMAMA SI FIII COM 12 SRLMAVA CONSTRUCT TOTAL SRLMIDAVI TEL SRLSEMAGRA 2001 SRLTIHI COM SRLVALCIU IONEL PFVALIHOL IMPEX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MOLDOVEANU EMIL | administrator | — | ONRC registry |
| MOLDOVEANU MIRELA EUGENIA | administrator | — | ONRC registry |
| SMART TACTIC IPURL | lichidator | — | ONRC registry |
| DAVID GEORGETA-CLAUDIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100