KYBE — See who's really behind any company

Company dossier

NEACŞU SRL

ONRC · COMPANY · INCORPORATED 2009-03-19
KYBE ID: RO-J51_150_2009 · J51/150/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNEACŞU SRL

ro_onrc

RegistrationJ51/150/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-03-19

ro_onrc

Registered addressStr. PLOPILOR 28, 0 Sat Modelu, Comuna Modelu, Călăraşi

ro_onrc

Companies at this address

2 total

AGRICOLA MODEL SRLactive

Connections

4 links

Shared operator — likely the same administrator

AGRICOLA MODEL SRLShared registered address · 2 share this AGRICOLA MODEL SRLShared officer / director · 4 share this TECHUP SOLUTIONS S.R.L.Shared officer / director · 4 share this STROE SRLShared officer / director · 4 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

Name	Role	From	Source
NEACŞU ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100