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Company dossier

NECTI CONSTRUCT 2017 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-08
KYBE ID: RO-J16_1025_2021 · J16/1025/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNECTI CONSTRUCT 2017 S.R.L.

ro_onrc

RegistrationJ16/1025/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-08

ro_onrc

Registered address169, 207129 Sat Leamna de Sus, Comuna Bucovaţ, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIVAGARA ROBOT S.R.L.active ALPINTERIM SRLactive AMM MEDICAL SERVICES S.R.L.active BOVGN STORE S.R.L.active BRF BRAZIL GIANT S.R.L.active CO&DRAGNEV S.R.L.active CRISSFASHION S.R.L.active DECORA CONSTRUCT S.R.L.active DEZCATRECICLYNG S.R.L.active EDNARDO-VENERA SERVICE S.R.L.active FIDDYBAU SRLactive FIROIU D. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive FRANCY EUROPEAN S.R.L.active GREEN RECYCLING S.R.L.active IURIKEV BEST CONSTRUCT S.R.L.active MAMMON S.R.L.active MARAM FOOD S.R.L.active ODE REPAIR WHEELS S.R.L.active PATISERIA D&S S.R.L.active POCKY MUSHIMONO S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
ANTONIE NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100