DOSSIERS / NEOROMANESC-CONSTRUCT S.R.L.
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Company dossier

NEOROMANESC-CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-06
KYBE ID: RO-J24_722_2022 · J24/722/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NEOROMANESC-CONSTRUCT S.R.L.
ro_onrc
J24/722/2022
ro_onrc
active
ro_onrc
2022-05-06
ro_onrc
LAZU BACIULUI 151, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PIF 93 SRLShared officer / director · 4 share thisROMIRCEA-CONSTRUCT SRLShared officer / director · 4 share thisSOLIDVEMIR - CONSTRUCT S.R.L.Shared officer / director · 4 share thisDALI ECO WASH S.R.L.Shared registered address · 4 share thisMAYA-ANKAS S.R.L.Shared registered address · 4 share thisSOLIDVEMIR - CONSTRUCT S.R.L.Shared registered address · 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
NameRoleFromSource
VERDEŞ MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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