DOSSIERS / NEI DIVIZIA DE SECURITATE SRL
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NEI DIVIZIA DE SECURITATE SRL

ONRC · COMPANY · INCORPORATED 2013-05-30
KYBE ID: RO-J2013006934406 · J2013006934406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NEI DIVIZIA DE SECURITATE SRL
ro_onrc
J2013006934406
ro_onrc
active
ro_onrc
2013-05-30
ro_onrc
GHIOZDANULUI 6A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ZEN PROTECTION SECURITY (ZPS) S.R.L.Shared officer / director · 3 share thisBEST PROIECT S.R.L.Shared officer / director · 3 share thisNEI ELECTRIC DISTRIBUŢIE SRLShared officer / director · 9 share thisHARVEY DENT SRLShared officer / director · 9 share thisVICTORY BEACH SRLShared officer / director · 9 share thisHALLEY IMPORT-EXPORT SRLShared officer / director · 9 share thisJOLY PREST COM SRLShared officer / director · 9 share thisGHINVEX COM SRLShared officer / director · 9 share thisNEI CONCEPT STRATEGIE SRLShared officer / director · 9 share thisCRONOS DATA SRLShared 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

2 people
NameRoleFromSource
GHINEA EUGENadministrator—ONRC registry
SAINCIUC ADINA CECILIAadministrator—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