DOSSIERS / NECMAN COMPLEX S.R.L.
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NECMAN COMPLEX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J4_1889_2017 · J4/1889/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NECMAN COMPLEX S.R.L.
ro_onrc
J4/1889/2017
ro_onrc
active
ro_onrc
2017-12-07
ro_onrc
UNIRII 10A, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HAIR CAFE S.R.L.Shared officer / director · 4 share thisIZABELA SRLShared officer / director · 4 share thisDISCO EUROPA SRLShared officer / director · 4 share thisFORMULA D SRLShared officer / director · 11 share thisCELMAR'93 SRLShared officer / director · 11 share thisCONTACTIV OFFICE MGM S.R.L.Shared officer / director · 11 share thisINVICTUS A & B S.R.L.Shared officer / director · 11 share thisCENTRE DE BEAUTE - SPA PREMIERShared officer / director · 11 share thisCRISELIONA STEJARUL SRLShared officer / director · 11 share thisFLOCERVIA SRLShared officer / director · 11 share thisGENESIS CONSTRUCT SRLShared officer / director · 11 share thisSOCIETFAM S.R.L.Shared officer / director · 11 share thisSKYPY SILVA SRLShared officer / director · 11 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

3 people
NameRoleFromSource
CHIPER ELENAadministrator—ONRC registry
MANOLACHE PETRICĂadministrator—ONRC registry
STOICA GENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100