KYBE — See who's really behind any company

Company dossier

NEC TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2015-08-03
KYBE ID: RO-J2015001225057 · J2015001225057 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNEC TRANSPORT SRL

ro_onrc

RegistrationJ2015001225057

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-03

ro_onrc

Registered addressADY ENDRE 84, 410008 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

12 total

CODRU HOME S.R.L.active FRANCHIS SRLactive LEZUZA SRLdissolved MACHECIAU S.R.L.active MALATISA SRLdissolved OPTIMUSION SERV S.R.L.dissolved PRIMELEZ SRLdissolved SENCELES SRLdissolved SIMALEION S.R.L.dissolved VICENZAPIS SERV S.R.L.liquidation WHITE HOUSE FAMILY S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

MARCO INTERNATIONAL SRLShared officer / director · 4 share this M.R. CONSULTING SRLShared officer / director · 4 share this MARMAC CONSULTING SRLShared officer / director · 4 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

Name	Role	From	Source
NECHITA CRINA-ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100