DOSSIERS / NEOTEHNICK INVESTMENT S.R.L.
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NEOTEHNICK INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-17
KYBE ID: RO-J40_11544_2022 · J40/11544/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
NEOTEHNICK INVESTMENT S.R.L.
ro_onrc
J40/11544/2022
ro_onrc
inactive
ro_onrc
2022-06-17
ro_onrc
TURDA 98, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
NEOCONSTRUCT COMSERV SRLShared officer / director · 6 share thisCARPATI-2000 PRODCOMIMPEX SRLShared officer / director · 6 share thisNEOTEHNIC MACON SRLShared officer / director · 6 share thisNEO CONSTRUCT & INVEST CONCEPT S.R.L.Shared officer / director · 6 share thisELIZEU CONCEPT S.R.L.Shared officer / director · 6 share thisVARIANT METAL S.R.L.Shared officer / director · 9 share thisBLUE SKY CONSTRUCTION S.R.L.Shared officer / director · 9 share thisIVOCONSTRUCT SRLShared officer / director · 9 share thisIVONCO TRADE SRLShared officer / director · 9 share thisDELUXE ELEMENTE BETON SRLShared officer / director · 9 share thisPOMPE TECHNOLOGY S.R.L.Shared officer / director · 9 share thisM&M EUROINVEST CONSTRUCT SRLShared officer / director · 9 share thisIVON PROPERTY SRLShared officer / director · 9 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

2 people
NameRoleFromSource
MIKHAEL DHIAadministrator—ONRC registry
SHIKHIL RIZGARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100