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Company dossier

NEO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2015-11-09
KYBE ID: RO-J2015002011220 · J2015002011220 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameNEO DISTRIBUTION SRL

ro_onrc

RegistrationJ2015002011220

ro_onrc

Statusliquidation

ro_onrc

Incorporated2015-11-09

ro_onrc

Registered addressPĂCURARI 116B, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

24 total

AFI SOLUTIONS SRLactive ALTITUDE MANAGEMENT CONSULTING S.R.L.active CONSYS INTERNATIONAL SRLactive DARE INTERNATIONAL SRLdissolved DARE TALENT DEVELOPMENT S.R.L.active DATATEK SERVICES S.R.L.active DOT PROFESSIONAL SRLactive DYNAMIC VENTURE S.R.L.active GFI SERVICES SRLdissolved GLOBAL STOCK ROMANIA S.R.L.active ICS IT SRLactive IMMOVABLE DEVELOPMENT S.R.L.active IMOBILIARE SAV SRLactive INTER ESTATE S.R.L.active INTERNATIONAL TRADING SERVICES SRLdissolved LC CLEARANCE S.R.L.active MAG ARAD SRLactive MAG LUGOJ S.R.L.dissolved MAG TIMIŞOARA SRLdissolved ROSTOC DEAL SRLactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

GLOBAL STOCK ROMANIA S.R.L.Shared officer / director · 4 share this DINARA INTER-SERVICE SRLShared officer / director · 4 share this SRG BEEDRIVE S.R.L.Shared 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
ONUŢĂ SERGIU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100