DOSSIERS / NELGI TRANS SRL
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Company dossier

NELGI TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-08-05
KYBE ID: RO-J17_1507_2008 · J17/1507/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELGI TRANS SRL
ro_onrc
J17/1507/2008
ro_onrc
active
ro_onrc
2008-08-05
ro_onrc
Str. FARULUI 28, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHALACHE IONELadministrator—ONRC registry
SĂLCIANU GEORGELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100