DOSSIERS / NELANI SRL
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NELANI SRL

ONRC · COMPANY · INCORPORATED 2008-04-11
KYBE ID: RO-J05_1036_2008 · J05/1036/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NELANI SRL
ro_onrc
J05/1036/2008
ro_onrc
dissolved
ro_onrc
2008-04-11
ro_onrc
Str. TRANSILVANIEI 9, Municipiul Oradea, Bihor
ro_onrc

People with significant control

2 people
NameRoleFromSource
CABINETUL DE INSOLVENÝĆ CONSILIER BUTA MARIAlichidator—ONRC registry
BUTA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100