DOSSIERS / NECHI ART WANDERER S.R.L.
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NECHI ART WANDERER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-11
KYBE ID: RO-J7_797_2018 · J7/797/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NECHI ART WANDERER S.R.L.
ro_onrc
J7/797/2018
ro_onrc
active
ro_onrc
2018-12-11
ro_onrc
MIHAI EMINESCU 91, 710369 Municipiul Botoşani, Botoşani
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NECHIFOR GH.CARMEN SRLShared officer / director · 11 share thisNECHY BOSS SRLShared officer / director · 11 share thisDAV PLUMBING S.R.L.Shared officer / director · 11 share thisNEK RIGIPS S.R.L.Shared officer / director · 11 share thisSILKOMIN SRLShared officer / director · 11 share thisSILPROIN SERV SRLShared officer / director · 11 share thisNECKYGEO SRLShared officer / director · 11 share thisSILKOMIN SOLUTION S.R.L.Shared officer / director · 11 share thisBALTAGUL SRLShared officer / director · 11 share thisMETEOR SHOP & WASH 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

1 people
NameRoleFromSource
NECHIFOR GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100