DOSSIERS / EURONEKFOR SRL-D
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Company dossier

EURONEKFOR SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-19
KYBE ID: RO-J39_343_2016 · J39/343/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EURONEKFOR SRL-D
ro_onrc
J39/343/2016
ro_onrc
dissolved
ro_onrc
2016-05-19
ro_onrc
PRINCIPALĂ 1, 627252 Sat Ţipău, Comuna Spulber, Vrancea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BLACK OPS END COM S.R.L.Shared registered address · 2 share thisALVAROM IMPORT-EXPORT SRLShared officer / director · 5 share thisTIBI EMI SRLShared officer / director · 5 share thisBLACK OPS END COM S.R.L.Shared officer / director · 5 share thisNECHY BOSS SRLShared 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
NameRoleFromSource
NECHIFOR IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100