DOSSIERS / NEOTEHNIC MACON SRL
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Company dossier

NEOTEHNIC MACON SRL

ONRC · COMPANY · INCORPORATED 2000-03-28
KYBE ID: RO-J2000002936400 · J2000002936400 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
NEOTEHNIC MACON SRL
ro_onrc
J2000002936400
ro_onrc
active
ro_onrc
2000-03-28
ro_onrc
Str. AVRAM IANCU 17, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STE RIMEX IMPORT EXPORT SRLShared officer / director · 4 share thisHIZ D.L. SRLShared officer / director · 4 share thisBMS INTERNATIONAL SRLShared officer / director · 4 share thisNEO CONSTRUCT & INVEST CONCEPT S.R.L.Shared officer / director · 6 share thisELIZEU CONCEPT S.R.L.Shared officer / director · 6 share thisCARPATI-2000 PRODCOMIMPEX SRLShared officer / director · 6 share thisNEOCONSTRUCT COMSERV SRLShared officer / director · 6 share thisNEOTEHNICK INVESTMENT 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

2 people
NameRoleFromSource
DHIA Y. MIKHAELadministrator—ONRC registry
SHIKHIL RIZGARadministrator—ONRC registry

Risk signals

3 matched
low

Single-buyer dependence

100% of public wins come from one buyer (COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOTEX MACOM SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+5
Single-buyer dependence
Composite risk score36/100