DOSSIERS / NECO POINT PLUS S.R.L.
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NECO POINT PLUS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-23
KYBE ID: RO-J2019001807125 · J2019001807125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NECO POINT PLUS S.R.L.
ro_onrc
J2019001807125
ro_onrc
active
ro_onrc
2019-04-23
ro_onrc
DÂMBOVIŢEI 49, 400584 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMYTOP SRLactiveBĂRĂIAN CĂTĂLIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARPITSTOP S.R.L.activeCOSTADIAS SRLdissolvedDETAILING GARAGE VICONT SRLactiveDEUŞAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVON PARTNERS S.R.L.activeEIK MANASES TRANS SRLdissolvedFABY AUTOTRANS SRLactiveFOTO MEDIA ART SRL-DdissolvedFULL COSMETICS S.R.L.activeJRLTD S.R.L.activeMARLE DRIVE SRLactiveMOLHEM GROUP S.R.L.activeMUREȘAN PAUL SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAPOCA TOUR SRLdissolvedNEVO SOLUTION SRLdissolvedNGS ADVANCING SRLactiveNGS CLEAN4YOU S.R.L.activePAȘCA ALEXANDRA-FELICIA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+7 more

People with significant control

2 people
NameRoleFromSource
MUREȘAN MARIUSadministrator—ONRC registry
NAGY NECOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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