DOSSIERS / NEK RHB SRL
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NEK RHB SRL

ONRC · COMPANY · INCORPORATED 2012-04-27
KYBE ID: RO-J40_4921_2012 · J40/4921/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEK RHB SRL
ro_onrc
J40/4921/2012
ro_onrc
active
ro_onrc
2012-04-27
ro_onrc
CAMIL RESSU 31, 31738 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADI TURBOPERFORMANCE S.R.L.activeANESTHESIA AND PAIN CARE MEDICINE S.R.L.activeARCASI SERV S.R.L.activeARTISTRY GRACE S.R.L.activeBURBEA M. ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO MARKET SRLactiveDEVX EDUCATION SRLactiveDJ TENSE SRLactiveDTF DISPLAY S.R.L.activeFAV EXCLUSIVE S.R.L.activeGEMINI CONSULTING & TRAINING SRLactiveGRIGORE EMIL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY COMUNICAŢII GSM SRLactiveIN TREND BY LOLA S.R.L.activeIRIMI NAGE SRLactiveITRACK TECHNOLOGIES SRLactiveJHN - MAREX SRLactiveKICĂ-ROŞIE ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKLN ARCHITECTURE & ENGINEERING S.R.L.activeNOVARIS PROIECT S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
NECULA IONUŢ ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100