DOSSIERS / NECPIN SRL
← SearchExport PDF
Company dossier

NECPIN SRL

ONRC · COMPANY · INCORPORATED 1999-11-19
KYBE ID: RO-J17_882_1999 · J17/882/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
NECPIN SRL
ro_onrc
J17/882/1999
ro_onrc
inactive
ro_onrc
1999-11-19
ro_onrc
Cart. MICRO 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ELCOINVEST SRLShared officer / director · 7 share thisCOLLOR BLUE S.R.L.Shared officer / director · 7 share thisPECOSERV SRLShared officer / director · 7 share thisSERIVAS SA VASLUIShared officer / director · 7 share thisDEPI PHOTO S.R.L.-D.Shared officer / director · 7 share thisDOSOFTEI SA IASI FILIALA VASLUIShared officer / director · 7 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
PINTILIE NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100