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Company dossier

NEO IT&SECURITY SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-20
KYBE ID: RO-J11_240_2021 · J11/240/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNEO IT&SECURITY SERV S.R.L.

ro_onrc

RegistrationJ11/240/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-20

ro_onrc

Registered addressPOMOSTULUI, 320116 Municipiul Reşiţa, Caraş-Severin

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADE TRANS & CONCEPT JOBS S.R.L.active AKTUAL.NET SRLactive AUTOSTAR - PILOT PREMIER TOUR S.R.L.active AUTOSTAR - PILOT SRLactive BNG FERENDIA IT S.R.L.active BOOKLORE DISTRIBUTION SRLactive FERENDIN RECRUITMENT S.R.L.active IBT IONUŢ BUCEALĂ S.R.L.active JOY RAFIMOB S.R.L.active MĂGUREANU BOGDAN - FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive MICROTARA PNG SRLactive MVB ALEX BAND S.R.L.active NEXTHAUS CONSTRUCT S.R.L.active OPRIŞAN LUCIAN-PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive PANIN OANA-ZLATINCA PERSOANĂ FIZICĂ AUTORIZATĂactive PETRA PERSONAL TRANS SRLactive PETREANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive PISCHL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive RUDOLF CRISTIAN CONSULTANTA PERSOANĂ FIZICĂ AUTORIZATĂactive ŞELAR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
STAN EUGEN BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100