KYBE — See who's really behind any company

Company dossier

NELCONTACT 79 SRL

ONRC · COMPANY · INCORPORATED 2005-11-11
KYBE ID: RO-J10_1249_2005 · J10/1249/2005 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNELCONTACT 79 SRL

ro_onrc

RegistrationJ10/1249/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-11

ro_onrc

Registered address127250 Sat Ghergheasa, Comuna Ghergheasa, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANDY COM COMPANI SRLdissolved ANTOHE MARCEL PFdissolved ECOLOGIC & NATURAL CONSULTING SRLactive EDIL INSTAL CONSTRUCT 2007 SRLdissolved JUNEA JULIETA FLORICA ÎNTREPRINDERE INDIVIDUALĂdissolved LUCI AGRI SERVICE SRLactive MEDTRAD DIAGNOSTIC SRLactive NICOREX 2005 SRLactive RAILEANU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved RĂILEANU POSTOLACHE PFdissolved RĂILEANU S GHEORGHE PFdissolved STANCIU FĂNUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

People with significant control

1 people

Name	Role	From	Source
APOSTOL ION	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100