KYBE — See who's really behind any company

Company dossier

NEACSU PRIVATE EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-05
KYBE ID: RO-J40_17401_2018 · J40/17401/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameNEACSU PRIVATE EVENTS S.R.L.

ro_onrc

RegistrationJ40/17401/2018

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-12-05

ro_onrc

Registered addressBARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

798 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27'TH FOCUS & HEAL S.R.L.-D.active 292 DE LEMNE MEGAPROIECT DESIGN SRLactive 4SEASON FLOWER SRLdissolved A1 COPY KRONSTADT S.R.L.active A&A PREMIUM GARAGE S.R.L.dissolved ABC LOGISTIC TRANSPORT SRLactive ABD BUSINESS CENTRE S.R.L.-D.active ABRANIM S.R.L.active ACN CONSTRUCT TOP S.R.L.dissolved ACSOR START S.R.L.dissolved ACTIV BUSINESS CONSTRUCT S.R.L.active ACTIVE METAL SRLdissolved ACTIV INVEST INDUSTRIAL SRLliquidation ACUSHADA SRLdissolved ADELINA CONCEPT S.R.L.active ADOLF CONSTRUCT S.R.L.active ADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.active ADRIAN & MARIANA FASHION S.R.L.active AGA IMPORT EXPORT SRLdissolved AGES MARKET S.R.L.active

+778 more

Connections

1 link

Shared operator — likely the same administrator

NBA CONSULTING S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
NEACȘU BOGDAN-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100