DOSSIERS / NEEMIA MATCONS SRL
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NEEMIA MATCONS SRL

ONRC · COMPANY · INCORPORATED 2003-12-18
KYBE ID: RO-J22_2377_2003 · J22/2377/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NEEMIA MATCONS SRL
ro_onrc
J22/2377/2003
ro_onrc
dissolved
ro_onrc
2003-12-18
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Str. TRECATOAREA CIOBANULUI 6A, Municipiul Iaşi, Iaşi
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Connections

5 links
Shared operator — likely the same administrator
ADROIT IMOBILIARE S.R.L.Shared officer / director · 6 share thisADROIT COFFEE S.R.L.Shared officer / director · 6 share thisD & D CONTRACTING SRLShared officer / director · 6 share thisEPCM TRANSILVANIA SRLShared officer / director · 6 share thisBOCA FLORI TRANS S.R.L.Shared officer / director · 6 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

4 people
NameRoleFromSource
BOCA DANIELadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100