DOSSIERS / NELGO SNC
← SearchExport PDF
Partnership dossier

NELGO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-13
KYBE ID: RO-J17_60_1992 · J17/60/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELGO SNC
ro_onrc
J17/60/1992
ro_onrc
active
ro_onrc
1992-01-13
ro_onrc
Str. SIDERURGISTILOR 15, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AFANASIE GHEORGHEadministrator—ONRC registry
AFANASIE IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100