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Company dossier

NELMI GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J01_959_2007 · J01/959/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELMI GRUP SRL
ro_onrc
J01/959/2007
ro_onrc
active
ro_onrc
2007-07-26
ro_onrc
Str. GHEORGHE POP DE BĂSEŞTI 9A, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUCA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100