DOSSIERS / NELIELI GENCOM SRL
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NELIELI GENCOM SRL

ONRC · COMPANY · INCORPORATED 1995-08-14
KYBE ID: RO-J16_1121_1995 · J16/1121/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NELIELI GENCOM SRL
ro_onrc
J16/1121/1995
ro_onrc
dissolved
ro_onrc
1995-08-14
ro_onrc
Com. LEU, 1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICOLA SA LEUdissolvedARNOUN COM SRLdissolvedBALASA IONICA-ADRIANA PFdissolvedBELMAS ALCOM SRLdissolvedBELMONTE COM SRLdissolvedBETULLA SRLdissolvedBUIA COM SRLdissolvedCACALECEANU IONEL-DANIEL PFdissolvedCODAS COM SRLdissolvedCOLDICOM SRLdissolvedCOOPERATIVA DE CONSUM LEUdissolvedCOOPERATIVA DE CREDIT INFRATIREA LEUdissolvedDACIZ IMPEX SRLdissolvedDANSOREX COM SRLdissolvedDELEN BAR SRLdissolvedDIACONU DANIEL-TIMI AFdissolvedDIMADIAS COM SRLdissolvedFINARGO COM SRLdissolvedGAVRILA MARIA AFdissolvedGREDIPAN SRLdissolved

+35 more

Connections

1 link
Shared operator — likely the same administrator
V & V 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
NameRoleFromSource
MITRU NELUadministrator—ONRC registry
A.C.M. INSOLV CORPORATE SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100