DOSSIERS / NEOX CENTER S.R.L.
← SearchExport PDF
Company dossier

NEOX CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-19
KYBE ID: RO-J2017020658409 · J2017020658409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NEOX CENTER S.R.L.
ro_onrc
J2017020658409
ro_onrc
active
ro_onrc
2017-12-19
ro_onrc
Adrian Fulga 7, 60232 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
A.C.S ACTIVITATI CONSTRUCTII & SERVICII S.R.L.dissolvedBEST GAS & FUEL S.R.L.activeBVG DEVELOPER S.R.L.activeEDIFICII IMOBILIARE CONSTRUCT S.R.L.activeJALBE ' X CONTEXPERT S.R.L.activeJALBEXPERT CONSULT S.R.L.activeJALBEXPERT CONTA SRLactiveJALBIMOB ADMIN SRLactiveJALBIMOB CONSTRUCT SRLdissolvedJALBIMOB VOX SRLactiveJC TAX CONSULTING S.R.L.activeJM TAX EXPERT S.R.L.activeLIBERTA ART S.R.L.dissolvedLIVIU TRANS 4 YOURS SRLliquidationLUNA INGINERIE S.R.L.activeMEGA MASTER CONSTRUCT S.R.L.activePROVENTUS TEAM SRLactiveSIMEDO CONSTRUCT S.A.dissolvedYTAP ADMIN SRLactiveYTAP COMEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
JALBĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100