DOSSIERS / NEPA SHOP 2007 SRL
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Company dossier

NEPA SHOP 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J2007001189035 · J2007001189035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NEPA SHOP 2007 SRL
ro_onrc
J2007001189035
ro_onrc
active
ro_onrc
2007-06-15
ro_onrc
CHILIA VECHE 4, 61743 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EXPRESS GREEN LIFE S.R.L.Shared officer / director · 10 share thisLAGOM TRADEMARK S.R.L.Shared officer / director · 10 share thisPROJECT TEAMWORK S.R.L.Shared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisARCANIA GAMING EVENTS SRLShared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisRAKATA TRAVEL S.R.L.Shared officer / director · 10 share thisEUROPARCEL S.R.L.Shared officer / director · 10 share thisFLEET MANAGEMENT EXPERT S.R.L.Shared officer / director · 10 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
NEACŞU DANIEL-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100