DOSSIERS / NEL-DOR-COM SRL
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Company dossier

NEL-DOR-COM SRL

ONRC · COMPANY · INCORPORATED 1992-07-01
KYBE ID: RO-J16_2124_1992 · J16/2124/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEL-DOR-COM SRL
ro_onrc
J16/2124/1992
ro_onrc
active
ro_onrc
1992-07-01
ro_onrc
Str. NICOLAE ROMANESCU 17, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIŞOIU DORELadministrator—ONRC registry
PÎRÎIA IONadministrator—ONRC registry
ZAMFIR ȘI ASOCIAȚII SPRLlichidator—ONRC registry
ZAMFIR GERTRUDE-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100