DOSSIERS / NEPTUN COM SRL
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Company dossier

NEPTUN COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-19
KYBE ID: RO-J22_187_1998 · J22/187/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEPTUN COM SRL
ro_onrc
J22/187/1998
ro_onrc
active
ro_onrc
1998-02-19
ro_onrc
707330 Sat Mogoşeşti, Comuna Mogoşeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.G.MARKET SRLactiveAGENŢIA EXPRESS OFFICE S.R.L.activeAGOP IONEL ÎNTREPRINDERE FAMILIALĂactiveAILENEI C. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCOR LINE SRLactiveALEXANDRA SERV SRLactiveALTIMAR SRLactiveALUPOAEI GIORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ALEXANDRU-IONUŢ-COZMIN ÎNTREPRINDERE FAMILIALĂactiveANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveANDREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANDREI GH. ELENA ÎNTREPRINDERE FAMILIALĂactiveANTON C. GHEORGHE PFactiveANTON E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANTON GHEORGHE PFactiveANTON P. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETREI ANDREI-DRAGOŞ ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI G. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveATE-SUD S.R.L.active

+101 more

People with significant control

2 people
NameRoleFromSource
ANTON PARASCHIVA MIHAELAadministrator—ONRC registry
C.I.I. CRISTIAN ANCA LIANAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100