KYBE — See who's really behind any company

Company dossier

NEPO BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 2011-08-03
KYBE ID: RO-J40_9419_2011 · J40/9419/2011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal nameNEPO BUSINESS GROUP SRL

ro_onrc

RegistrationJ40/9419/2011

ro_onrc

Statusinactive

ro_onrc

Incorporated2011-08-03

ro_onrc

Registered addressGABROVENI 61, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGRICANTUS MARKETING S.R.L.dissolved AJOBS MANAGEMENT S.R.L.active AMNA STYLE SHOES S.R.L.active AV SERRAMENTI E PORTE S.R.L.active BASTONI GROUP S.R.L.active BOURI CONSTRUCT S.R.L.active BUCHAREST BEST SRLdissolved BUILDING ITALROM SERVICE S.R.L.active CORAL BOUTIQUE OF SHOES S.R.L.active DEMURTAS AGENCY S.R.L.active DENIS IDEAL CONSTRUCT S.R.L.active ETA ENERGY S.R.L.inactive GUNES ENERGY SRLdissolved ITA.COS. BASTANTE SRLactive LES FLEURS D'AMIELA S.R.L.active LUX EQUUS SERVICE S.R.L.active MASTOR PROJECT DEVELOPMENT SRLactive MEDIA MULTISERVICE S.R.L.active METALSERR SERVICE S.R.L.liquidation PARAFARMACIE INGROSSO S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
TROPOE ILIE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100