DOSSIERS / NEON AUTOMAT SRL
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Company dossier

NEON AUTOMAT SRL

ONRC · COMPANY · INCORPORATED 1993-06-29
KYBE ID: RO-J13_3531_1993 · J13/3531/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEON AUTOMAT SRL
ro_onrc
J13/3531/1993
ro_onrc
active
ro_onrc
1993-06-29
ro_onrc
Str. BUCURESTI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELCRYS COM SRLactiveAQUILA SRLactiveAUTO PARIS BIRLAD-BIRLAD SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactiveBIRSEN SRLactiveBRITROM SRLactiveBURTOI A. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMIRFAN SRLactiveC & D ZAL SRLactiveCHUANZHOU GLOBAL IMPEX SRLactiveCONFIN SRLactiveCRIS SRLactiveELVIS IMCOM SRLactiveELVIS IMPORT-EXPORT SRLactiveEMIVIC TAXI SRLactiveGREAT ORIENT INTERNATIONAL IMPORT-EXPORT SRLactiveISMAIL I. NAAZIM PERSOANĂ FIZICĂ AUTORIZATĂactiveISMAIL NERGHIUL AFactiveO.G. CONSTRUCT IMPEX SRLactivePEPINO-IMEX SRLactivePINCRIS COMEXIM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
NEACSU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100