KYBE — See who's really behind any company

Company dossier

NELCHIV TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-12-02
KYBE ID: RO-J09_672_2009 · J09/672/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNELCHIV TRANS SRL

ro_onrc

RegistrationJ09/672/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-12-02

ro_onrc

Registered address171, 0817220 Sat Zăvoaia, Comuna Zăvoaia, Brăila

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BIT COMPUTER SRLShared officer / director · 5 share this CUBE DE VERRIERESShared officer / director · 5 share this DORELLY SRLShared officer / director · 5 share this NERVO CONFEZZIONI S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MUSAT SILVIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100