DOSSIERS / NEACSU & CO SNC
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Partnership dossier

NEACSU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-15
KYBE ID: RO-J51_252_1993 · J51/252/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEACSU & CO SNC
ro_onrc
J51/252/1993
ro_onrc
active
ro_onrc
1993-03-15
ro_onrc
Str. NUFARULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANY B IMPEX SRLactiveBETA IMPEX SRLactiveBITEN SRLactiveCEZAR'93 SRLactiveCOLEASA AFIDA SNCactiveCOMINVEST SRLactiveCRISTAL NED PRODIMPEX SRL - FILIALA CALARASIactiveDALAMA SRLactiveDANIEL ENACHE SNCactiveDUMITRU MARIN AFactiveGEO CON SRLactiveIL RUSTICO SRLactiveJECU ELENA AFactiveJULIA SI GABI SRLactiveLEFTER AURORA PFactiveMELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRICA NUTI PFactiveM&M CONSULTING GROUP SRLactivePOPA G. NICOLAE PFactiveR.D.V.SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
BOTOSINEANU ROMEOadministrator—ONRC registry
NEACSU MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100