DOSSIERS / NELBI COMPANI SRL
← SearchExport PDF
Company dossier

NELBI COMPANI SRL

ONRC · COMPANY · INCORPORATED 2010-12-29
KYBE ID: RO-J13_2380_2010 · J13/2380/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NELBI COMPANI SRL
ro_onrc
J13/2380/2010
ro_onrc
active
ro_onrc
2010-12-29
ro_onrc
Str. COMARNIC 72, 900026 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAL ELSA TEHNIC SRLactiveAMIKA DESIGN SRLactiveAVER PET MAR SRLactiveDAIMARA STAR SRLactiveDENTALE CONF SRLactiveEUROGUARD SRLactiveGETICA TRANS SRLactiveGRUP IDEAL CONSTRUCT SRLactiveGRUP IDEAL INVEST SRLactiveIABCKA DIAKITE SRLactiveMARCO CENTER AUTO SRLactiveMETAL AGREGAT IMPEX SRLactiveNEVADA SISTEM SRLactiveOLYMPUS DELENY SRLactivePANDABAL CONSTRUCT SRLactivePETRO COMPANY & INDUSTRY SRLactiveRAGESI SRLactiveSAGA COMINVEST SRLactiveTERRA NOSTRA FUTURE SRLactiveTERRA NOSTRA INVEST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
GUZU LUCICA C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100