DOSSIERS / NASIM NELA TRADING SRL
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NASIM NELA TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-03-13
KYBE ID: RO-J16_295_1998 · J16/295/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NASIM NELA TRADING SRL
ro_onrc
J16/295/1998
ro_onrc
active
ro_onrc
1998-03-13
ro_onrc
Cart. LĂPUŞ-ARGEŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ACTION SERVICE ROMANIA SRLactiveADMAION COMGEN SRLactiveALC DISTRIBUTION SRLactiveAL RAWI TRADING SRLactiveARANOVA IMPEX SRLactiveARICO SERVCOM SRLactiveASK TRADING SRLactiveAURVAT COM SRLactiveAUTO-MOTORS OIL SRLactiveAUTO TEODOR COM IMPEX SRLactiveBACIOAICA SRLactiveBACRIPEMA SRLactiveBALA CONSTANTIN PFactiveB.C.D. ELECTRONICS SYSTEMS SRLactiveBERCOL SERVCOM SRLactiveBIAX SERVICE SRLactiveBIP SNCactiveBRAST CONPREST SRLactiveBRITAS COM SRLactiveCAMIELA IMPEX SRLactive

+160 more

People with significant control

1 people
NameRoleFromSource
NASROLLAH SHARIAT NALKIASHARIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100