DOSSIERS / NEI MANAGEMENT CONSULTING SRL
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NEI MANAGEMENT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-05-17
KYBE ID: RO-J2006000977230 · J2006000977230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NEI MANAGEMENT CONSULTING SRL
ro_onrc
J2006000977230
ro_onrc
active
ro_onrc
2006-05-17
ro_onrc
Şos. EROU IANCU NICOLAE 69-71, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BRASCO INVEST SRLShared registered address · 3 share thisPREMIUM INTERCOM SRLShared registered address · 3 share thisSEVAL SECURITY SRLShared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 share thisNEI & RC CONSULTING SRLShared officer / director · 8 share thisCOMPANIA DE DETECTIVI NEI SRLShared officer / director · 8 share thisNEI HR SOLUTIONS SRLShared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 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
NIŢĂ CARMEN - LIVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100