DOSSIERS / NIDELIT COM SRL
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Company dossier

NIDELIT COM SRL

ONRC · COMPANY · INCORPORATED 2000-01-20
KYBE ID: RO-J09_15_2000 · J09/15/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIDELIT COM SRL
ro_onrc
J09/15/2000
ro_onrc
dissolved
ro_onrc
2000-01-20
ro_onrc
TINERETULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELICU FLORIN-TEODORlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKSTEL COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100