DOSSIERS / NEOTECH GLOBAL SOLUTIONS S.R.L.
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NEOTECH GLOBAL SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-22
KYBE ID: RO-J40_8391_2024 · J40/8391/2024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NEOTECH GLOBAL SOLUTIONS S.R.L.
ro_onrc
J40/8391/2024
ro_onrc
dissolved
ro_onrc
2024-04-22
ro_onrc
MAIOR ALEXANDRU CÂMPEANU 4-6, 11235 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BLUE GREEN HAVEN SRLShared officer / director · 12 share thisNEOGEN SOLUTIONS S.R.L.Shared officer / director · 12 share thisPLEUR INSTAL SRLShared officer / director · 12 share thisHIDROCALORINSTAL2016 SRLShared officer / director · 12 share thisNEOVIBE S.R.L.Shared officer / director · 12 share thisHXM GLOBAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisIVICI INVEST SRLShared officer / director · 12 share thisNEOVENTIS S.R.L.Shared officer / director · 12 share thisNEXT PRO TECH SOLUTIONS S.R.L.Shared officer / director · 12 share thisBIOSAVOUR GROUP S.R.L.Shared officer / director · 12 share thisRAMI - INSTAL SRLShared officer / director · 12 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
NameRoleFromSource
MICU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOGEN SOLUTIONS S.R.L. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100