DOSSIERS / NEXT 2007 SRL
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Company dossier

NEXT 2007 SRL

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J22_3166_2006 · J22/3166/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NEXT 2007 SRL
ro_onrc
J22/3166/2006
ro_onrc
dissolved
ro_onrc
2006-12-19
ro_onrc
B-dul ALEXANDRU CEL BUN 25, 700630 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ARAL CAR SRLShared officer / director · 2 share thisNETSOFT SRLShared officer / director · 5 share thisOLIMPIANY SRLShared officer / director · 5 share thisDAVID TRANSFERVIP S.R.L.Shared officer / director · 5 share thisREDWOOD DESIGN SERVICES SRLShared officer / director · 5 share thisMARTA TUDOR-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCRISTIAN COMPANY SRLShared registered address · 8 share thisHOUSE INSTAL CONSTRUCT SRLShared registered address · 8 share thisPRESTIGE DESIGN SRLShared registered address · 8 share thisDANDIS DISTRIBUTION SRLShared registered address · 8 share thisIRIS SERVICE SRLShared registered address · 8 share thisBOLEA P. GEORGETA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

2 people
NameRoleFromSource
CIOBANU GABRIEL MARIANadministrator—ONRC registry
CIOBANU PAULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100