DOSSIERS / NELU ŞI IONUŢ COM SRL
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Company dossier

NELU ŞI IONUŢ COM SRL

ONRC · COMPANY · INCORPORATED 2005-08-26
KYBE ID: RO-J15_918_2005 · J15/918/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NELU ŞI IONUŢ COM SRL
ro_onrc
J15/918/2005
ro_onrc
active
ro_onrc
2005-08-26
ro_onrc
COM. VĂLENI DÂMBOVIŢA, Sat Văleni-Dâmboviţa, Comuna Văleni-Dâmboviţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSENE P ION PFactiveARSENE V VIRGIL PFactiveBICA I ION RĂZVAN PFactiveBRĂTUCU C MONICA PFactiveDOBRINOIU C VIOREL PFactiveDOBRINOIU C VIOREL PFactiveGHILAC IF GHEORGHE PFactiveGHILAC IF ION PFactiveGHILAC IF PETRE PFactiveIOLYS SERVICE SRLactiveIORDACHE GH ELENA PFactiveLUNGU P CĂTĂLIN SORIN PFactiveMARELA TRANS SRLactiveMOICEANU & MAREŞ SRLactiveMOLDOVEANU GH GEORGICĂ PFactiveRUSU I MARIUS CORNEL PFactiveSAIINA SRLactiveTARBA COM SRLactiveTARBĂ S GEORGE DOREL PFactiveVASILE GH ION PFactive

+3 more

People with significant control

2 people
NameRoleFromSource
BULAC IONadministrator—ONRC registry
GHILAC IONUŢ RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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