DOSSIERS / NELSON SERVICE SRL
← SearchExport PDF
Company dossier

NELSON SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J11_695_1992 · J11/695/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELSON SERVICE SRL
ro_onrc
J11/695/1992
ro_onrc
active
ro_onrc
1992-05-29
ro_onrc
Str. TINERETULUI 3/204, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100