DOSSIERS / NCOM EQUIPMENTS SRL
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NCOM EQUIPMENTS SRL

ONRC · COMPANY · INCORPORATED 2009-06-15
KYBE ID: RO-J40_6903_2009 · J40/6903/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
NCOM EQUIPMENTS SRL
ro_onrc
J40/6903/2009
ro_onrc
inactive
ro_onrc
2009-06-15
ro_onrc
PETRE ISPIRESCU 10, 51028 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
REUNITE SERV SRLShared officer / director · 2 share thisCITY NET LINK NORD SRLShared officer / director · 10 share thisROVOLTH S.R.L.Shared officer / director · 10 share thisEVO NOVA TRADE S.R.L.Shared officer / director · 10 share thisSECOM ONIX IMPEX SRLShared officer / director · 10 share thisSECOM ONIX GRUP SRLShared officer / director · 10 share thisCORIN SI EUGEN SNCShared officer / director · 10 share thisUNDERNET SRLShared officer / director · 10 share thisCITY NET LINK SRLShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J40_6903_2009/network.

People with significant control

2 people
NameRoleFromSource
TACHE EUGENadministrator—ONRC registry
TRANTEA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100