KYBE — See who's really behind any company

Company dossier

NELVAT SRL

ONRC · COMPANY · INCORPORATED 2005-05-11
KYBE ID: RO-J16_1009_2005 · J16/1009/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNELVAT SRL

ro_onrc

RegistrationJ16/1009/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-11

ro_onrc

Registered addressStr. COŞERENILOR 65, 1131 Sat Cosereni, Comuna Teslui, Dolj

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

SUPER CERAMICA SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LUPULEŢU ION	administrator	—	ONRC registry
PARASCHIV NICUŞOR	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100