DOSSIERS / NGN & NEPOŢII SRL
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NGN & NEPOŢII SRL

ONRC · COMPANY · INCORPORATED 2009-12-09
KYBE ID: RO-J22_2019_2009 · J22/2019/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NGN & NEPOŢII SRL
ro_onrc
J22/2019/2009
ro_onrc
active
ro_onrc
2009-12-09
ro_onrc
Str. LASCĂR CATARGI 68, 700107 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
R.G.S. GRUP SRLShared registered address · 2 share thisPARMIND SRLShared officer / director · 10 share thisNICULESCU SERVCON SRLShared officer / director · 10 share thisCENT SRLShared officer / director · 10 share thisN & F MANAGEMENT SRLShared officer / director · 10 share thisASPIRE SECURITY SRLShared officer / director · 10 share thisNICULESCU IMPEX SRLShared officer / director · 10 share thisMARNIC IMPEX COM SRLShared officer / director · 10 share thisNARCISA-VASI SRLShared officer / director · 10 share thisVIOREL COM SRLShared officer / director · 10 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
NICULESCU NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100