DOSSIERS / NEW ONE S.R.L.
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NEW ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-24
KYBE ID: RO-J13_669_2023 · J13/669/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NEW ONE S.R.L.
ro_onrc
J13/669/2023
ro_onrc
active
ro_onrc
2023-02-24
ro_onrc
PESCARILOR 24, 900538 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

20 total
AMITREND CREATIVE S.R.L.activeANDRADASABY S.R.L.dissolvedBEST WORLD ONLINE S.R.L.activeBIO SANTE CARE SRLdissolvedBIOSFARM SRLdissolvedCHALLENGE EVENTS SRLdissolvedCROSSLINE MARKETING S.R.L.activeDELICIOUS BOUTIQUE S.R.L.dissolvedDIVERS PROVIDER SRLactiveEAGLE EYE TECH S.R.L.activeGRANDE MACHINERY GRD S.R.L.activeHIDRO OMEGA-FISH SRLdissolvedLUCSAN SOFT 22 S.R.L.activeRONAV MARINE S.R.L.activeSMART INTERN SERVICE S.R.L.activeSYNERGY CAST S.R.L.activeTURISM 4U S.R.L.dissolvedTURNOFER ALUCAST S.R.L.dissolvedTURNOFER G.M. SRLdissolved

Connections

7 links
Shared operator — likely the same administrator
MARQUEZ SOUND S.R.L.Shared officer / director · 3 share thisPORTMAR AGENCY SRLShared officer / director · 6 share thisCLEAN SMART 4U SRLShared officer / director · 6 share thisGRANDE RESIDENCE D&C S.R.L.Shared officer / director · 6 share thisLYDER GRUP 2007 SRLShared officer / director · 6 share thisGRANDE IMPEX SRLShared 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J13_669_2023/network.

People with significant control

2 people
NameRoleFromSource
BĂLAN TEODOR-EMANUELadministrator—ONRC registry
BICĂ IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100