DOSSIERS / NELCOMAR SRL
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Company dossier

NELCOMAR SRL

ONRC · COMPANY · INCORPORATED 1993-11-26
KYBE ID: RO-J04_1928_1993 · J04/1928/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NELCOMAR SRL
ro_onrc
J04/1928/1993
ro_onrc
dissolved
ro_onrc
1993-11-26
ro_onrc
Str. AUREL VLAICU 11, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU MARIANAadministrator—ONRC registry
MUNTEANU N. IOANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU N. IOAN (officer) matches PEP Ioan Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU N. IOAN (officer) matches PEP Ioan Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100