DOSSIERS / NEO LINE DESIGN S.R.L.
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NEO LINE DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-28
KYBE ID: RO-J40_10584_2024 · J40/10584/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEO LINE DESIGN S.R.L.
ro_onrc
J40/10584/2024
ro_onrc
active
ro_onrc
2024-05-28
ro_onrc
FĂUREI 5, 13181 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVE LIFE REHAB S.R.L.activeACTIVE LIFE THERAPY MEDICAL S.R.L.activeACTIVE LIFE THERAPY SRLactiveCONCEPT DISTRICT 24 S.R.L.activeCORTISCOPE S.R.L.activeCREATING MEMORIES WIZARD S.R.L.activeDATA LOGISTIC SERVICE S.R.L.activeDAVROS SERVICE 94 SRLactiveDRAGHIA DESIGN CONSTRUCT S.R.L.activeENACHE IOAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOWERBOMB SRL-DactiveGALERIA DE STIL SRLactiveGLASS CLEANING SRLactiveHEALTHCARE ERGONOMICS SRLactiveHEALTH & WELLNESS SOLUTIONS SRLactiveICOS MEDIA PRODUCTION SRLactiveISTYLE DEVICES S.R.L.activeMANEA FLORINA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMG FUTURE INSTAL S.R.L.activeMIHALACHE CONSTANTIN-DORU PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
COSTACHE SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100