DOSSIERS / NELU NEACŞU TRANS SRL
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NELU NEACŞU TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-05-16
KYBE ID: RO-J40_5958_2011 · J40/5958/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NELU NEACŞU TRANS SRL
ro_onrc
J40/5958/2011
ro_onrc
active
ro_onrc
2011-05-16
ro_onrc
PETRĂCHEŞTI 24, 62298 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
CHIRICA ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAMIAN ELISABETA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARGEN PRODUCTS S.R.L.dissolvedELIS MARKET TRADE SRLdissolvedEMDE CLASS S.R.L.activeGENERAL DATA PROTECTION REGULATION CONFORM S.R.L.activeGHIMIŞ ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGURĂU SORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELLYVIEW ECONSULTANCY SRLdissolvedIONUT 96 TRANS SECURE S.R.L.activeIT EXTERN SRLactiveLUMINOUS SKIN STUDIO S.R.L.activeMIVA TERAPIA SRLliquidationMUSE AD MEDIA S.R.L.liquidationNESHAMA ENTERTAINMENT S.R.L.active

People with significant control

1 people
NameRoleFromSource
NEACSU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100