DOSSIERS / NELMAR MARKET SRL
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Company dossier

NELMAR MARKET SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J03_2605_1994 · J03/2605/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NELMAR MARKET SRL
ro_onrc
J03/2605/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. N. VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANOAIA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100