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Company dossier

NECULICI CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-08
KYBE ID: RO-J40_4463_2020 · J40/4463/2020 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNECULICI CONSULTING S.R.L.

ro_onrc

RegistrationJ40/4463/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-04-08

ro_onrc

Registered addressVIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

467 total

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

314 BARCODE S.R.L.dissolved 3BS S.R.L.active 3DGRAPHICS MIXED REALTY S.R.L.active 4 SEASONS LOGISTICS S.R.L.dissolved ACL LUXURY S.R.L.dissolved ACTIUM OFFICE SRLactive ADAPTIVE ROBOTICS S.R.L.active ADENN CLINIC COSMETICS S.R.L.active ADS SNEAKERS RO S.R.L.active AFTERPRO CONCEPT S.R.L.dissolved AIDA EVENTS S.R.L.dissolved A+I REFACTORING WORK GRUP S.R.L.liquidation ALBIREO COSTELLAZIONE SRLdissolved ALECS CORY SILVER S.R.L.active ALENA DIGITAL CONSULTING S.R.L.dissolved ALENA VENDING SRLactive ALMA EDUCATION CENTER SRLactive ALMA FUTURE TRAINING SRLactive ALTER EGO CONCEPT SRLdissolved ALTERNATIVE LIFE MEDICAL SRLdissolved

+447 more

Connections

3 links

Shared operator — likely the same administrator

SON HTL MANAGEMENT S.R.L.Shared officer / director · 4 share this SON ADVERTISING & MANAGEMENT SRLShared officer / director · 4 share this CREATIVE EYE SRLShared officer / director · 4 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
NECULA ȘTEFAN-ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100