KYBE — See who's really behind any company

Company dossier

NEFER COM SA

ONRC · COMPANY · INCORPORATED 1995-05-26
KYBE ID: RO-J32_374_1995 · J32/374/1995 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEFER COM SA

ro_onrc

RegistrationJ32/374/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-05-26

ro_onrc

Registered addressSos. ALBA IULIA, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

33 total

ALKIVCON SRLdissolved CLAUS COM RO SRLdissolved COCO SIB SRLdissolved CONSIMOB SRLdissolved CONSUMCOOP CIBINUL OC2dissolved D&D IMPORT EXPORT SRLdissolved DEL COM SRLdissolved DUEPI EXPO SRLdissolved DUMISAN SRLdissolved DUO UNILOG TRADING SRLdissolved D V D SRLdissolved EMYLY SERV SRLdissolved ERMONA SRLdissolved EXCONIN SIB SRLdissolved I & D BUSINESS SRLdissolved IMRL EXIMP SRLdissolved INTERMAGIC SRLdissolved KYTO SRLdissolved MANIA TRANS SRLdissolved MARCON IMPEX SRLdissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

EUROCOMSIB SRLShared officer / director · 3 share this SYMBOL SYS SRLShared officer / director · 3 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

Name	Role	From	Source
MIHUTESCU MIHAI ROBERT	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100