DOSSIERS / NEO TECH SRL
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Company dossier

NEO TECH SRL

ONRC · COMPANY · INCORPORATED 2001-08-17
KYBE ID: RO-J32_475_2001 · J32/475/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NEO TECH SRL
ro_onrc
J32/475/2001
ro_onrc
dissolved
ro_onrc
2001-08-17
ro_onrc
Sos. ALBA IULIA 25, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CAFNEST INTERNATIONAL SRLShared registered address · 5 share thisDENVER SRLShared registered address · 5 share thisDENVER COM SRLShared registered address · 5 share thisTUZARO PROD COM SRLShared registered address · 5 share thisB & C NEW LEX CONSULTING SRLShared officer / director · 9 share thisTOTAL RISET SRLShared officer / director · 9 share thisMBB CONSULT S.R.L.Shared officer / director · 9 share thisANCO CLEAN COSMETICS SRLShared officer / director · 9 share thisARSENIE GEO CONS S.R.L.Shared officer / director · 9 share thisSTUDIO ALL ABOUT BEAUTY BY DIANA B S.R.L.Shared officer / director · 9 share thisBARBER POLICE ACADEMY S.R.L.Shared officer / director · 9 share thisNEOTECH CO 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
BUNEA MARIUSadministrator—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 (NEOTECH CO SRL · dissolved · name-sim 0.56) — 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