DOSSIERS / NEO CONSTRUCT & INVEST CONCEPT S.R.L.
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NEO CONSTRUCT & INVEST CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-28
KYBE ID: RO-J2019004107402 · J2019004107402 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NEO CONSTRUCT & INVEST CONCEPT S.R.L.
ro_onrc
J2019004107402
ro_onrc
active
ro_onrc
2019-03-28
ro_onrc
TURDA 98, 11333 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
ABC TIPO CONSULT SRLdissolvedAZ CAPITAL ADVISORS SRLactiveBATEMET DINAMIC CONSTRUCT SRLactiveCALI DINAMIC CONSTRUCT SRLliquidationCIC - ENGINEERING & DEVELOPMENT SRLdissolvedCREATIVE CORNER CONSULTING SRLdissolvedDATHINA ARCHITECTURE AGENCY SRLinactiveDOMA DEZVOLTARE SI CONSULTANTA IN AFACERI SRLactiveEFFICIENCE INTERNATIONAL CREATIV S.R.L.activeFERRODYNAMICS SYSTEMS S.R.L.activeGEO TOPO ENGINEERING SRLactiveILIAN CONSTRUCTION SERVICE SRLactiveKITHOS SOLUTIONS SRLdissolvedLUMINUS UNUM S.R.L.dissolvedMEDNET RESEARCH SRLactiveODRADE S.R.L.activeOMEGA PARTNERS SRLdissolvedPENTELI STONE DESIGN S.R.L.activePOWER DINAMIC SERVICE SRLliquidationRAIL LOGISTIC SPEDITION SRLactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
NEOCONSTRUCT COMSERV SRLShared officer / director · 6 share thisELIZEU CONCEPT S.R.L.Shared officer / director · 6 share thisCARPATI-2000 PRODCOMIMPEX SRLShared officer / director · 6 share thisNEOTEHNICK INVESTMENT S.R.L.Shared officer / director · 6 share thisNEOTEHNIC MACON SRLShared officer / director · 6 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
NameRoleFromSource
SHIKHIL RIZGARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100