DOSSIERS / NECHY BOSS SRL
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NECHY BOSS SRL

ONRC · COMPANY · INCORPORATED 2001-07-11
KYBE ID: RO-J22_697_2001 · J22/697/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
NECHY BOSS SRL
ro_onrc
J22/697/2001
ro_onrc
dissolved
ro_onrc
2001-07-11
ro_onrc
Str. CANTA 17, Municipiul Iaşi, Iaşi
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
EURONEKFOR SRL-DShared officer / director · 5 share thisBLACK OPS END COM S.R.L.Shared officer / director · 5 share thisALVAROM IMPORT-EXPORT SRLShared officer / director · 5 share thisTIBI EMI SRLShared officer / director · 5 share thisCOM CIBER M SRLShared registered address · 8 share thisRACMARA SRLShared registered address · 8 share thisNESTOR STEFAN AFShared registered address · 8 share thisCIBER SRLShared registered address · 8 share thisBEFAL IMPEX SRLShared registered address · 8 share thisREMEMBER SRLShared registered address · 8 share thisCARMEN IULIA DESIGN SRLShared registered address · 8 share thisSILKOMIN SRLShared officer / director · 11 share thisDAV PLUMBING S.R.L.Shared officer / director · 11 share thisSILKOMIN SOLUTION S.R.L.Shared officer / director · 11 share thisBALTAGUL SRLShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J22_697_2001/network.

People with significant control

5 people
NameRoleFromSource
NECHIFOR GHEORGHEadministrator—ONRC registry
NECHIFOR IONadministrator—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 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100