KYBE — See who's really behind any company

Company dossier

NEPTUN CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2008-07-22
KYBE ID: RO-J22_2230_2008 · J22/2230/2008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEPTUN CORPORATION SRL

ro_onrc

RegistrationJ22/2230/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-22

ro_onrc

Registered addressStr. RAMPEI 9A, 700443 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

25 total

ALMIFLOR SRLactive BĂRNUŞCĂ I. CIPRIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive CALEA 73 SRLdissolved CHRIS COMERCIAL SRLdissolved EUROCONSTRUCT GROUP SRLliquidation GAMA & BUSINESS SRLactive HONEY SRLdissolved ILINESCU ION-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IMOBIA GAMA SRLdissolved MEIU P. EUGEN-PAUL PFdissolved MULTICONT SEP SRLdissolved MULTIGROUP SRLdissolved MUNTEANU MONA-MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved PADURARU CONSTANTIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PINK STYLE SRLinactive RESONANCE DISTRIBUTION SRLactive ROBYDAN IMPEX SRLdissolved ROBYLUD IMPEX SRLdissolved SAUCIUC DAN ÎNTREPRINDERE INDIVIDUALĂdissolved SERVITAL SRLdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

LOW RIDER TAXI S.R.L.Shared officer / director · 4 share this OMA MOTOR COMP S.R.L.Shared officer / director · 4 share this AUTOGEOMETRICA S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
BĂITANU IONUŢ ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100