DOSSIERS / NEAGOE PROFESIONAL CONSTRUCT SRL
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NEAGOE PROFESIONAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-08-06
KYBE ID: RO-J40_9252_2014 · J40/9252/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
NEAGOE PROFESIONAL CONSTRUCT SRL
ro_onrc
J40/9252/2014
ro_onrc
active
ro_onrc
2014-08-06
ro_onrc
HRISOVULUI 18, 13164 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
LUPU VIOREL-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisEPURE DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBISTECH SOLUTIONS S.R.L.Shared registered address · 6 share thisSOSE EXPERT S.R.L.Shared registered address · 6 share thisIM OMFS PRAXIS S.R.L.Shared registered address · 6 share thisRIFLESHOR S.R.L.Shared officer / director · 12 share thisJON NEAGOE SRLShared officer / director · 12 share thisM & R IMPORT EXPORT SRLShared officer / director · 12 share thisMECONING SRLShared officer / director · 12 share thisNEAGOE FLUOROPOLIMERI SRLShared officer / director · 12 share thisMARIONNES SRLShared officer / director · 12 share thisTRIUMF PREST SRLShared officer / director · 12 share thisVILA-WEST SRLShared officer / director · 12 share thisBOBUL DE AUR SRLShared officer / director · 12 share thisVilla-West Immobilien e.K.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_9252_2014/network.

People with significant control

1 people
NameRoleFromSource
NEAGOE IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100