KYBE — See who's really behind any company

Company dossier

N & T SRL

ONRC · COMPANY · INCORPORATED 1993-02-08
KYBE ID: RO-J52_74_1993 · J52/74/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN & T SRL

ro_onrc

RegistrationJ52/74/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-08

ro_onrc

Registered addressStr. ACETILENEI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

15 total

ALINA SRLdissolved ALMEX SRLdissolved BUZDUGAN SRLdissolved BUZDUG SRLactive DELFINA COM SRLdissolved EURO 2 SRLdissolved EUROTRANS SRLdissolved FAMILIA AFdissolved FAMILIA AFdissolved GAFTON SRLdissolved GENNY CARINA SRLdissolved MARIA SRLliquidation UNIGRAF SAdissolved VICOIMEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

DANEMAR SRLShared officer / director · 3 share this INNO SOLUTIONS 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 OCTAVIAN	administrator	—	ONRC registry
NECULA R. NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100