KYBE — See who's really behind any company

Company dossier

NECULA & PARTNERS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-09-14
KYBE ID: RO-J2004014660401 · J2004014660401 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNECULA & PARTNERS CONSULTING SRL

ro_onrc

RegistrationJ2004014660401

ro_onrc

Statusactive

ro_onrc

Incorporated2004-09-14

ro_onrc

Registered addressION MINULESCU 39, 31215 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBOCENSA IT SOLUTIONS S.R.L.active BLAJIN CAMELIA DENT S.R.L.active BLUE PHOENIX CONSULTING S.R.L.active BOGOLIN SIMION-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLETE MEDIA GRUP SRLactive CONRAD CONSINSTAL S.R.L.active CROITORU E. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CUVINTE AURITE S.R.L.active EURO EDIL INVEST SRLactive EXPORT CONTROLS CONSULTING S.R.L.active GAMMA BIOTECH 2023 S.R.L.active GHINEA ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive HIGH PROTECT S.R.L.active IMOORE S.R.L.active MITCHELL BAILEY ASSOCIATES S.R.L.active MONUMENTAL ARCHITECTURE S.R.L.active PUTNEI 126 NOBLESSE S.R.L.active SONNOX TUNEPROD S.R.L.active STOMATOLEG S.R.L.active VUCK CONSULTING S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
VOICU MONICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100