DOSSIERS / NEO MUNDI S.R.L.
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NEO MUNDI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-13
KYBE ID: RO-J2023021464402 · J2023021464402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEO MUNDI S.R.L.
ro_onrc
J2023021464402
ro_onrc
active
ro_onrc
2023-11-13
ro_onrc
Timişoara 103-111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4 H&H PREMIER TEXTILE SRLactiveAUTORULATE BUCUREŞTI S.R.L.dissolvedAVERSA ONLINE S.R.L.activeBALCAN EXPRESS CURIER SRLactiveCERAMICA GROUP FILIALA MILITARI SRLactiveDCNU POWER SRLactiveDOMINIC'S EFFICIENT SERVICES SRLdissolvedECO DREAM TEAM S.R.L.activeEFFICIENT MOBILE SERVICES SRLdissolvedEXPRESS BODY SERVICE S.R.L.activeGENERAL ART PRO CLEAN SRLdissolvedGRUBER & PARTNERS S.R.L.dissolvedIRE PLUS FACILITY MANAGEMENT SRLactiveMARYON IMPEX COM SRLactiveMEDITAMEN SRLdissolvedOXFORD STYLE COMPANY SRLactiveRITTER-ITP.RO S.R.L.activeSELINE DESIGN SRLactiveSIMPLICATED S.R.L.activeSMART VOLT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
TOMI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100