DOSSIERS / NEON COMPANY SRL
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Company dossier

NEON COMPANY SRL

ONRC · COMPANY · INCORPORATED 1997-06-20
KYBE ID: RO-J37_137_1997 · J37/137/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEON COMPANY SRL
ro_onrc
J37/137/1997
ro_onrc
dissolved
ro_onrc
1997-06-20
ro_onrc
Com. DUDA EPURENI, 6484 Sat Epureni, Comuna Duda-Epureni, Vaslui
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BANKONSULT S.R.L.Shared officer / director · 3 share thisBAC STILL SRLShared officer / director · 3 share thisMORARU C.C. PFShared registered address · 5 share thisCIOCAN L. PFShared registered address · 5 share thisALEXA V. PFShared registered address · 5 share thisBROASCA D. MAGAZIN MIXT AFShared registered address · 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
NameRoleFromSource
BACIU COSTICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100