DOSSIERS / NEUMIX CONS SRL
← SearchExport PDF
Company dossier

NEUMIX CONS SRL

ONRC · COMPANY · INCORPORATED 2016-11-11
KYBE ID: RO-J40_14884_2016 · J40/14884/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEUMIX CONS SRL
ro_onrc
J40/14884/2016
ro_onrc
active
ro_onrc
2016-11-11
ro_onrc
ANTON PAVLOVICI CEHOV 2, 11998 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALA MINING S.R.L.activeASSETS INVESTMENT AGENCY S.R.L.activeA.Y.M.Y AGRICULTURAL SRLactiveCAPITAL INVESTMENT AGENCY S.R.L.activeDOMUS REDPORT RESIDENTIAL S.R.L.activeEL RAVAL MANAGEMENT SRLactiveHOMING DOWNTOWN SRLactiveHOMING INTERNATIONAL DEVELOPMENT SRLactiveHOMING PROPERTIES S.R.L.activeHOMING TRIANA S.R.L.activeIBANI I.F.N. S.A.activeMANJON SRLactiveMANTOR GENERAL CONTRACTOR SRLactiveMANTOR INTERNATIONAL DEVELOPMENT SRLactiveOMEGA FISCAL CONSULTING S.R.L.activePORTMAN HOUSE S.R.L.activeREAL IMOB INVEST SRLactiveREDPORT PROPERTIES RUBIN S.R.L.activeREDPORT PROPERTIES VITALITY S.R.L.activeTOMIS N REAL IMOB SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
POPESCU PĂUNICA-GEORGINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100