KYBE — See who's really behind any company

Company dossier

NELBAR-COM SRL

ONRC · COMPANY · INCORPORATED 1992-06-16
KYBE ID: RO-J09_908_1992 · J09/908/1992 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNELBAR-COM SRL

ro_onrc

RegistrationJ09/908/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-06-16

ro_onrc

Registered address6166 Sat Stăncuţa, Comuna Stăncuţa, Brăila

ro_onrc

Companies at this address

36 total

AGRO CITY CENTER SRL FILIALA BRAILAdissolved ALEXANDRU GEORGE PFdissolved ANDALUZIA COM SRLdissolved BALAN NECULAI ÎNTREPRINDERE FAMILIALĂdissolved BALCAN DANIEL ÎNTREPRINDERE FAMILIALĂdissolved BIDOI COM IMPEX SRLdissolved BURBAL AGRO SRLdissolved CASIALGY TRADING SRLdissolved CIOROIU NICOLAE ÎNTREPRINDERE FAMILIALĂactive GAMICRIS COM SRLdissolved GOLIAT IMPEX SRLdissolved HIGH FIDELITY SERV SRLdissolved IORGA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactive JURUBITA LENUTA PFdissolved MIHAI NICOLAE AFdissolved MITU NECULAI AFdissolved MOCANU STAN PFdissolved PADOVA AGRICULTURA SRLactive PANI DAN SRLdissolved PASARE MIRCEA PFdissolved

+16 more

Connections

4 links

Shared operator — likely the same administrator

IONALISA CONSTRUCT SRLShared officer / director · 5 share this RARBAL SRLShared officer / director · 5 share this TRANSBALCAN AUTO SRLShared officer / director · 5 share this NELTIC AGRO SRLShared 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
BALCAN IONEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100