KYBE — See who's really behind any company

Company dossier

NES COM UNIC FAVORIT SRL

ONRC · COMPANY · INCORPORATED 2012-08-30
KYBE ID: RO-J40_9925_2012 · J40/9925/2012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNES COM UNIC FAVORIT SRL

ro_onrc

RegistrationJ40/9925/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-30

ro_onrc

Registered addressION MIHALACHE 158, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

14 total

AKTECOMEDICO SRLactive ANAMILE IMPEX SRLdissolved ARGEN TEK SISTEM S.R.L.active ERIM MUD GREEN S.R.L.active FRAM'S ISLAND TRADE SRLactive KULT PRO SRL-Dliquidation MANDRA STYLE ARTISANALE S.R.L.active M&C XXI SERV SRLactive NEAMŢU MANUEL-COSMIN-DORU PERSOANĂ FIZICĂ AUTORIZATĂactive NU AM PUTUT FARA S.R.L.active PEAKNET SRLactive RBB CONS IMPEX S.R.L.active START WEAR S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

NES COM UNIC FAVORIT SRLShared officer / director · 3 share this NES COM UNIC FAVORIT SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
NEACSU G. ELENA	administrator	—	ONRC registry
NEACSU I. STAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NES COM UNIC FAVORIT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100