DOSSIERS / NECSIS PRODCOM SRL
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Company dossier

NECSIS PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1998-02-17
KYBE ID: RO-J40_1441_1998 · J40/1441/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NECSIS PRODCOM SRL
ro_onrc
J40/1441/1998
ro_onrc
dissolved
ro_onrc
1998-02-17
ro_onrc
Str. FOISORULUI 17, 031174 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EXPERT LOGISTIK SRLShared officer / director · 5 share thisKARMA SRLShared officer / director · 5 share thisCORCOM 2003 SRLShared officer / director · 5 share thisEVAREX.RO SRLShared officer / director · 5 share thisROGERS 94 INVEST SRLShared registered address · 7 share thisBEST PETROCHEMICALS SAShared registered address · 7 share thisITALY ITALY RO SRLShared registered address · 7 share thisMARIN SI MARIA COMPEX SRLShared registered address · 7 share thisA & D TOP SERV SRLShared registered address · 7 share thisELMET NICOM SRLShared registered address · 7 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

4 people
NameRoleFromSource
PETRESCU VIORICAadministrator—ONRC registry
SERBAN CAMELIA - ANCAadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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