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Company dossier

NEOBAY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-11
KYBE ID: RO-J35_1507_2023 · J35/1507/2023 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNEOBAY S.R.L.

ro_onrc

RegistrationJ35/1507/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-11

ro_onrc

Registered addressLABIRINT 12, 300660 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

133 total

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

ABYLYTY DRIVER S.R.L.active ACE RIDE SHARING S.R.L.active AC TERMO CLIMA S.R.L.active ADIA FCLA S.R.L.active ADRIAN BĂDĂRĂU DENT S.R.L.active ALEX CONSTANTIN EXPERIENCE S.R.L.active ALYNN TERA TRANS S.R.L.active AMG AXA BUSINESS S.R.L.active AMP CONSTRUCT S.R.L.active ARAZ TRANS S.R.L.active ARIANA ENE S.R.L.active ARKAWI DENTAL CLINIC S.R.L.active ARP MEDIA OFFICE S.R.L.active ASCANIUS SRLinactive ASM DRIVE S.R.L.liquidation ASTRYD'S DELIVERY S.R.L.active ATLAS BUSINESS SUPPORT S.R.L.active ATLAS DRIVE S.R.L.active AURIS MSG S.R.L.active BANATSKI PAPIS SRLinactive

+113 more

Connections

4 links

Shared operator — likely the same administrator

VIRTUS CAR S.R.L.Shared officer / director · 5 share this ABANO DREAM CAR S.R.L.Shared officer / director · 5 share this OPAC CAR S.R.L.Shared officer / director · 5 share this MARCAND CAR CGM S.R.L.Shared officer / director · 5 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
CANDUS GHEORGHE-MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100