KYBE — See who's really behind any company

Company dossier

ABC NEACSU COM SRL

ONRC · COMPANY · INCORPORATED 1992-10-27
KYBE ID: RO-J34_1384_1992 · J34/1384/1992 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameABC NEACSU COM SRL

ro_onrc

RegistrationJ34/1384/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-10-27

ro_onrc

Registered addressStr. LIBERTĂŢII, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA TRADING SRLdissolved ADP SRLdissolved ADRIANOPOLIS IFN SRLactive AGROGRUP ALEX SRLdissolved AGROGRUP CEREAL SRLinactive AGROGRUP OMERTA COMIMPEX SRLdissolved ALCRASS COMPANY SRLdissolved ALEXANDER PROD COM SRLliquidation ALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX NICOM SRLdissolved ALEX PROJECT CONSULT SRLactive ALFA CONSULTING SRLdissolved ALGIN INVEST SRLdissolved ALICOSI SRLinactive ALIRI SERVICE SRLdissolved ALIRI TRANS SRLdissolved ALIS IMPEX SRLdissolved ALTEA SRLdissolved ALUN IMPEX SRLdissolved ANDREI IONEL PFdissolved

+226 more

Connections

3 links

Shared operator — likely the same administrator

STEVANI COM SRLShared officer / director · 4 share this BY MĂRUȚĂ NIKY MOBILĂ LA COMANDĂ S.R.L.Shared officer / director · 4 share this CUZCO SRLShared officer / director · 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

1 people

Name	Role	From	Source
MĂRUȚĂ NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100