DOSSIERS / NEVO CONVERSION SOLUTIONS SRL
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NEVO CONVERSION SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J40_12470_2017 · J40/12470/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NEVO CONVERSION SOLUTIONS SRL
ro_onrc
J40/12470/2017
ro_onrc
dissolved
ro_onrc
2017-07-13
ro_onrc
G-RAL GHEORGHE MAGHERU 27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ZIPAX OFFICE SRLShared registered address · 2 share thisFLIP VENTURES S.R.L.Shared officer / director · 6 share thisFLIP TECHNOLOGIES S.R.L.Shared officer / director · 6 share thisEAST CAPITAL S.R.L.Shared officer / director · 6 share thisLIL VENTURES S.R.L.Shared officer / director · 6 share thisLIST IT S.R.L.Shared officer / director · 6 share thisROBI FLOWERS CLAUMIXT SRLShared officer / director · 9 share thisJUPITER G V SRLShared officer / director · 9 share thisTUDIA SOFT IT S.R.L.Shared officer / director · 9 share thisGERMIKA SHOP S.R.L.Shared officer / director · 9 share thisGRINOROSONO COMIPEX PROD S.R.L.Shared officer / director · 9 share thisBIA-13-DENT S.R.L.Shared officer / director · 9 share thisDYNAMICS WEBSOFT SRLShared officer / director · 9 share thisETIQUETTE CENTRUM S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
ALIN SEBASTIAN LUCAadministrator—ONRC registry
CLAUDIU DIACONUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100