KYBE — See who's really behind any company

Company dossier

NEALDA SRL

ONRC · COMPANY · INCORPORATED 2000-02-21
KYBE ID: RO-J31_40_2000 · J31/40/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEALDA SRL

ro_onrc

RegistrationJ31/40/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-21

ro_onrc

Registered address402, 4748 Sat Crişeni, Comuna Crişeni, Sălaj

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

LAURASTEL TRADING SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
NEAGOTA ION-ALEXANDRU	administrator	—	ONRC registry
IZOINSOLV IPURL	administrator judiciar	—	ONRC registry
CACAINA VIORICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100