DOSSIERS / MIHAI NELU PF
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Sole trader dossier

MIHAI NELU PF

ONRC · SOLE TRADER · INCORPORATED 2004-11-09
KYBE ID: RO-F16_1228_2004 · F16/1228/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MIHAI NELU PF
ro_onrc
F16/1228/2004
ro_onrc
dissolved
ro_onrc
2004-11-09
ro_onrc
1141 Sat Breasta, Comuna Breasta, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADBICOM SRLdissolvedALCOMCI-IMPEX SRLdissolvedBANCAU MARIN PFdissolvedCALDARARU ION AFdissolvedCONSTANTIN ORLANDO PFdissolvedEREMIA TUDOR AFdissolvedFOTA GHEORGHE PFdissolvedGHEORGHE ELENA AFdissolvedGIURCA ELENA AFdissolvedI.C.A. SRLdissolvedJOITA DUMITRU AFdissolvedMARIMAR COM SRLdissolvedMARSIAS IMPEX SRLactiveMATEI NICULINA ÎNTREPRINDERE FAMILIALĂdissolvedMINCULEASA ION PFdissolvedSANDU MARIN AFdissolvedSANDU SIMONA AFdissolvedSIMAVIP SRLdissolvedSIMION IONEL AFdissolvedTOMA-MARCUCI CONSTANTIN PFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100