DOSSIERS / NEOXITEO SRL
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Company dossier

NEOXITEO SRL

ONRC · COMPANY · INCORPORATED 2012-04-25
KYBE ID: RO-J9_233_2012 · J9/233/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEOXITEO SRL
ro_onrc
J9/233/2012
ro_onrc
dissolved
ro_onrc
2012-04-25
ro_onrc
ŞTEFAN CEL MARE 218, 810521 Municipiul Brăila, Brăila
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AMANET SRLShared officer / director · 3 share thisTIME SPACE GOLD S.R.L.Shared registered address · 4 share thisLIPAMA S.R.L.Shared registered address · 4 share thisNEOXIGOLD SRLShared registered address · 4 share thisAMANETUS IFN SRLShared officer / director · 6 share thisTECOSIN LAMISO S.R.L.Shared officer / director · 6 share thisTEOROXIVAL SRLShared officer / director · 6 share thisTECUSIN GOLD S.R.L.Shared officer / director · 6 share thisDOLEXMA SRLShared officer / director · 6 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
NameRoleFromSource
DRAGHIA VALERIAadministrator—ONRC registry
ENACHE SORIN AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100