DOSSIERS / NELU & ANDREEA CONSTRUCT SRL
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NELU & ANDREEA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-11
KYBE ID: RO-J27_1202_2008 · J27/1202/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
NELU & ANDREEA CONSTRUCT SRL
ro_onrc
J27/1202/2008
ro_onrc
inactive
ro_onrc
2008-08-11
ro_onrc
Str. 1 DECEMBRIE 1918 59, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
EKO DESIGN SRLShared registered address · 6 share thisCHIRILĂ LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisADA & CO TRANS SRLShared registered address · 6 share thisCONSTANTIN ACTIVIA SRLShared registered address · 6 share thisADIRAL COM SRLShared registered address · 6 share thisVULCAN SERVICE SRLShared officer / director · 10 share thisNAPOMOB SRLShared officer / director · 10 share thisMIMOBShared officer / director · 10 share thisMORGANE EXIM SRLShared officer / director · 10 share thisAGATHON PROD SRLShared officer / director · 10 share thisGHERGHEL & DIA CONSTRUCŢII SRLShared officer / director · 10 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 10 share thisV & I GHERGHEL SNCShared officer / director · 10 share thisCAMPANA NOVA PROD SRLShared officer / director · 10 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
GHERGHEL IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100