DOSSIERS / NCA RIDE UBER/BOLT S.R.L.
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NCA RIDE UBER/BOLT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J2022000325178 · J2022000325178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NCA RIDE UBER/BOLT S.R.L.
ro_onrc
J2022000325178
ro_onrc
active
ro_onrc
2022-02-23
ro_onrc
CONSTRUCTORILOR 5, 800365 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ORBIS SRLShared officer / director · 2 share thisHOTWINGS SRLShared registered address · 8 share thisSABVER DP SRLShared registered address · 8 share thisZENTO BARBER STUDIO S.R.L.Shared registered address · 8 share thisBETA OPTIKON SRLShared registered address · 8 share thisNECHITA ANA-MARIA PFAShared registered address · 8 share thisMUNTEANU DOCHIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisOCHIANU SOFIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
NECHITA CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100