DOSSIERS / NEACŞU & CO ELENA SRL
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Company dossier

NEACŞU & CO ELENA SRL

ONRC · COMPANY · INCORPORATED 1997-11-27
KYBE ID: RO-J36_664_1997 · J36/664/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEACŞU & CO ELENA SRL
ro_onrc
J36/664/1997
ro_onrc
active
ro_onrc
1997-11-27
ro_onrc
Com. JIJILA, 827110 Sat Jijila, Comuna Jijila, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAMACHE SRLactiveAGIL SERVCOM SRLactiveAGRODAR SRLactiveAGRO-GAMAR SRLdissolvedALEDOR SRLdissolvedBACUS SRLinactiveBANEA B. IOSIF PFdissolvedBANEA-COM SNCdissolvedBANEA IONEL AFdissolvedBARANGA MARIN PFdissolvedBERECHET C. ALEXANDRU AFdissolvedBERECHET C. CONSTANTIN AFdissolvedCHIRIAC CONF SRLdissolvedCHIRNOAGA NECULAI PFdissolvedCOOPERATIVA DE PRODUCTIE,ACHIZITII SI DESFACEREA MARFURILOR OC2 JIJILAdissolvedCRĂCIUN C. NICU ÎNTREPRINDERE FAMILIALĂdissolvedDOROBANTU & COMP SNCdissolvedDOROBANTU VALENTINA PFdissolvedDUDUTA STELIANA GICA PFdissolvedENE D. GHEORGHE PFdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
NEACŞU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100