DOSSIERS / NELYIS GRUP SRL
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NELYIS GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-09-23
KYBE ID: RO-J13_2754_2003 · J13/2754/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NELYIS GRUP SRL
ro_onrc
J13/2754/2003
ro_onrc
active
ro_onrc
2003-09-23
ro_onrc
B-dul I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL LOGISTIC DISTRIBUTION SRLactiveANDREI ELENA (ELENA) AFactiveANGEL IMPEX SRLactiveBEST MANOVI SRLactiveBRANDUŞ DORIN PFactiveDIXBET-RO SRLactiveDOMARCO SRLactiveDOUBLE-A IMPEX SRLactiveELSADA SRLactiveEUROPROGRAM SRLactiveFRAT INTERNATIONAL SRLactiveGEORGESCU A. ALEXANDRA PFactiveINDRA TEX SRLactiveMARITIME CONSULTING & INSPECTIONS SRLactiveNIMO'99 SRLactivePETRE N. CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCANROM SOLUTIONS SRLactiveS&M COM LUX SRLactiveTEHNOSTAR IMPEX SRLactiveTEODOROV COSMIN-MUGUR PFactive

+3 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA GUNERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100