DOSSIERS / VASILIU NECO SNC
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Partnership dossier

VASILIU NECO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-23
KYBE ID: RO-J27_1337_1992 · J27/1337/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VASILIU NECO SNC
ro_onrc
J27/1337/1992
ro_onrc
dissolved
ro_onrc
1992-06-23
ro_onrc
Str. BISTRITEI 28, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GRUP SOFT SERVICE SRLShared officer / director · 2 share thisFIDO SYSTEM SRLShared officer / director · 4 share thisCOMPAX SRLShared officer / director · 4 share thisSAUCIUC LILIANA TRICOTAJE AFShared registered address · 7 share thisHARMANESCU PERIL SNCShared registered address · 7 share thisCHIRICA TRANS SRLShared registered address · 7 share thisEUROSTANDARD OIL COMPANY SRLShared registered address · 7 share thisERIK GROUP SRLShared registered address · 7 share thisLUNGU GH MARIA PFShared registered address · 7 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
DOROFTE A. IONadministrator—ONRC registry
VASILIU V. ADRIANadministrator—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