DOSSIERS / NEL-FER-TRANZ SRL
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Company dossier

NEL-FER-TRANZ SRL

ONRC · COMPANY · INCORPORATED 2005-08-24
KYBE ID: RO-J04_1558_2005 · J04/1558/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEL-FER-TRANZ SRL
ro_onrc
J04/1558/2005
ro_onrc
active
ro_onrc
2005-08-24
ro_onrc
Str. CĂLUGĂRENI 2, 600407 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABABEI EUSEBIU EUGEN PFactiveALCRIBO-COM SRLactiveARON PAVEL-LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveBENGALL SRLactiveBICIEMME SRLactiveCALIN TAMBA DORU AFactiveCARUNTU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDICOLAD SRLactiveEXACT SERVICE SRLactiveGIL TRANS SRLactiveGRĂDINARU ŞT. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMEFLOR SRLactiveIPEC SERV SRLactiveOVICORN COM SRLactivePASCU E. IRINA PFactivePITIRICI M. VASILE PFactiveSENTA COMPANY SRLactiveSIMBEST SRLactiveTROBIX IMPEX SRLactiveURSICA SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
HORVAT I. NELUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100