DOSSIERS / N.E.A. INVESTMENT COMPANY SRL
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Company dossier

N.E.A. INVESTMENT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J40_2181_2007 · J40/2181/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N.E.A. INVESTMENT COMPANY SRL
ro_onrc
J40/2181/2007
ro_onrc
dissolved
ro_onrc
2007-02-05
ro_onrc
Str. Pajurei 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
CHRISTOU PROPERTIES SRLdissolvedDELTA SOLUTIONS SRLdissolvedDIAS INVEST & DEVELOPERS SRLdissolvedEAST PROJECT ESTATE SRLdissolvedGEOPAN INVEST SRLdissolvedL-P PROPERTIES CO SRLdissolvedMILLENIUM PROIECT IMOBILIAR SRLliquidationNAIM PROPERTIES SRLdissolvedNAMAR ESTATE INVESTMENTS SRLliquidationPITIS PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROTOCOL PARTNERS GROUP SRLdissolvedSHIAKALLIS PROPERTIES SRLdissolvedSTELLIAS PRIME INVEST SRLdissolvedTH&P ESTATE INVEST SRLdissolvedTRIMOB INVEST SRLliquidationV.A AND CHRIS INVEST SRLdissolvedVERTICAL ART SOLUTIONS SRLliquidationYAK ENTERPRICES SRLdissolvedYIANMAR PROPERTIES DEVELOPERS SRLdissolved

People with significant control

3 people
NameRoleFromSource
LARCOU NEOPHYTISadministrator—ONRC registry
EUROLEX IPURLlichidator—ONRC registry
NEATU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100