DOSSIERS / NEOTEX INTERNATIONAL SRL
← SearchExport PDF
Company dossier

NEOTEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-07-11
KYBE ID: RO-J40_9461_2003 · J40/9461/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEOTEX INTERNATIONAL SRL
ro_onrc
J40/9461/2003
ro_onrc
dissolved
ro_onrc
2003-07-11
ro_onrc
Str. BARBU VĂCĂRESCU 4, 20281 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PIMO CHEMICALS SRLShared officer / director · 4 share thisART ENGINEERING SOLUTIONS SRLShared officer / director · 4 share thisART CHEMICALS SRLShared officer / director · 4 share thisŢÎŢU MIHAELA-GETA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisBUSINESS GREEN ZONE SRLShared registered address · 5 share thisART CHEMICALS SRLShared registered address · 5 share thisNICOLAE S.ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
ŞTEFAN ANCA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100