KYBE — See who's really behind any company

Company dossier

NEPTUN B D SRL

ONRC · COMPANY · INCORPORATED 1992-03-06
KYBE ID: RO-J29_732_1992 · J29/732/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEPTUN B D SRL

ro_onrc

RegistrationJ29/732/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-06

ro_onrc

Registered addressStr. I.L.CARAGIALE 5, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

4 total

BASE TRADING SRLactive NIVAL COMPROD SRLdissolved RADICAL G & S SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

RADICAL G & S SRLShared registered address · 4 share this BASE TRADING SRLShared registered address · 4 share this NIVAL COMPROD SRLShared 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

2 people

Name	Role	From	Source
BADEA VASILE	administrator	—	ONRC registry
CRACIUN BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100