DOSSIERS / NEGRU COMPANY SRL
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Company dossier

NEGRU COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-08-11
KYBE ID: RO-J30_916_2005 · J30/916/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

inactive
NEGRU COMPANY SRL
ro_onrc
J30/916/2005
ro_onrc
inactive
ro_onrc
2005-08-11
ro_onrc
51, Sat Batarci, Comuna Batarci, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ACO SRLShared officer / director · 9 share thisDUM-DUM SRLShared officer / director · 9 share thisGLOB COMPREST SRLShared officer / director · 9 share thisNDS BATIMENTShared officer / director · 9 share thisOIL D.NEGRU COMPANY SRLShared officer / director · 9 share thisÎntreprinzător Individual "NEGRU DUMITRU"Shared officer / director · 9 share thisDUMARO COMIMPEX SRLShared officer / director · 9 share thisALEZ BAT SRLShared officer / director · 9 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
NEGRU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OIL D.NEGRU COMPANY SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100