DOSSIERS / NELDAN PREST SRL
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Company dossier

NELDAN PREST SRL

ONRC · COMPANY · INCORPORATED 1991-10-22
KYBE ID: RO-J13_3918_1991 · J13/3918/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELDAN PREST SRL
ro_onrc
J13/3918/1991
ro_onrc
active
ro_onrc
1991-10-22
ro_onrc
B-dul 1 MAI 82A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARNA GH. PETRUŢA PFactiveBARNA VALERIA (VALY) PFactiveBUNEA TRANS COM SRLactiveCALOREX T G IMPEX SRLactiveCANJĂU GHE. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCOSTA & RICA SRLactiveCOSTINELA COMPANY SRLactiveDECU PREST SERV SRLactiveELY RAMS SRLactiveENKY SPEED SRLactiveFALAC SRLactiveGEORGES PRODUCT SRLactiveILAC TRANS SRLactiveIONESCU M. NICOLETA PFactiveL&D CHIMTEX SRLactiveLORELEI TRADING SRLactiveMARVI PLUS SRLactiveM.G.H. SERVICES SRLactiveMITI MAD INTERNATIONAL SRLactiveNATURAL SQUASH SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ARHIP NELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100