DOSSIERS / NEACŞU CONSULTING S.R.L.
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Company dossier

NEACŞU CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-10
KYBE ID: RO-J40_21363_2023 · J40/21363/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEACŞU CONSULTING S.R.L.
ro_onrc
J40/21363/2023
ro_onrc
active
ro_onrc
2023-11-10
ro_onrc
LT. GHEORGHE SAIDAC 5B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABCMEDIA S.R.L.activeACBARBER S.R.L.activeAH SOLUTIONS S.R.L.activeALIMAR TOTAL CONSTRUCT SRLactiveALL JOBS RECRUITMENT ROMANIA S.R.L.activeANTON FAMILY BUSINESS S.R.L.activeBEST FLOOR DISTRIBUTION SRLactiveBRUDER DOK COMPANY S.R.L.activeCROSTA DISTRIBUTION S.R.L.activeDINU LAURENŢIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPEAN ROCK S.R.L.activeEXPERTS RESIDENCE ENGINEERING S.R.L.activeFC ELECTROSERV INSTAL SRLactiveFINANCE GREEN SOLAR SRLactiveGDM DIVERSITY INVEST SRLactiveICOMAX PROIECT SRLactiveMAUSSOFT SOLUTIONS S.R.L.activeMY WORKFORCE S.R.L.activeNAVON JOBS S.R.L.activeNEACŞU D. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
MIHAI NEACȘUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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