DOSSIERS / NECYS VERS SRL-D
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Company dossier

NECYS VERS SRL-D

ONRC · COMPANY · INCORPORATED 2015-06-22
KYBE ID: RO-J13_1349_2015 · J13/1349/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NECYS VERS SRL-D
ro_onrc
J13/1349/2015
ro_onrc
active
ro_onrc
2015-06-22
ro_onrc
NICOLAE ŢÎRCĂ 67, 905400 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ADIDELIA S.R.L.Shared officer / director · 6 share thisPROPERTIES EXPERT IMOB SRLShared officer / director · 6 share thisDE-Bita Factoring Germany GmbHShared officer / director · 6 share thisCRISVLADY 20 S.R.L.Shared officer / director · 6 share thisFASHION BY ALYNA S.R.L.Shared officer / director · 6 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
OPREA ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100