DOSSIERS / NELCOM SRL
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NELCOM SRL

ONRC · COMPANY · INCORPORATED 1994-02-28
KYBE ID: RO-J13_1111_1994 · J13/1111/1994 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
NELCOM SRL
ro_onrc
J13/1111/1994
ro_onrc
liquidation
ro_onrc
1994-02-28
ro_onrc
Str. NUFERILOR, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC NAVODARI SRLdissolvedBANCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARVIN SRLdissolvedCASAPU ALINA AFdissolvedCOSMIN INSTAL 2004 SRLdissolvedCRIŞAN MARIA (MADRICRIS) ÎNTREPRINDERE INDIVIDUALĂdissolvedCRIST ALEX TRANS SRLdissolvedENE SRLdissolvedHELLIA'95 SRLdissolvedINMAR BUCURESTI SRL FILIALA NAVODARIactiveLOVIN SRLactiveMAGAZIN TRAIAN SAdissolvedMAGAZINUL ALIMENTAR ATLANTIC NAVODARI SAdissolvedMOHAMMED KHASAWNEH SRLdissolvedMOTOR JEANS RO SRLactiveNEGREANU ANAMARIA (ANAMARIA) PFdissolvedNIŢU VIORICA AFdissolvedPARADIS STAR COM SRLinactivePATISERIA NAVODARI SAdissolvedSAMUILĂ ION PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PRICOP NELUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100