DOSSIERS / AUTOTRANSPORT NEC IMPEX SRL
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Company dossier

AUTOTRANSPORT NEC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-02-01
KYBE ID: RO-J2010000132227 · J2010000132227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AUTOTRANSPORT NEC IMPEX SRL
ro_onrc
J2010000132227
ro_onrc
active
ro_onrc
2010-02-01
ro_onrc
Tudor Vladimirescu 2, 707307 Sat Brătuleni, Comuna Miroslava, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CAELIA EXCLUSIVE INVESTMENT S.R.L.Shared registered address · 3 share thisNEC OIL DISTRIBUTION S.R.L.Shared registered address · 3 share thisNEC MEDICAL TRANSPORTS S.R.L.Shared officer / director · 9 share thisOMEGA HILL CONSTRUCT S.R.L.Shared officer / director · 9 share thisBD EXPERT IMOBILIARE S.R.L.Shared officer / director · 9 share thisMODAL-LOGISTIC S.R.L.Shared officer / director · 9 share thisNOVALIS EXPERT IMOB S.R.L.Shared officer / director · 9 share thisVECTORLOGISTIC CONSTRUCT S.R.L.Shared officer / director · 9 share thisAUTO KLASS NEC SRLShared officer / director · 9 share thisNC TRANSPORT LOGISTIC S.R.L.Shared officer / director · 9 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
NECULAI NARCIS BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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