DOSSIERS / NASIM NELA TRADING SRL
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Company dossier

NASIM NELA TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-10-27
KYBE ID: RO-J2000000616201 · J2000000616201 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NASIM NELA TRADING SRL
ro_onrc
J2000000616201
ro_onrc
active
ro_onrc
2000-10-27
ro_onrc
Str. CONSTRUCTORUL, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BENCOVICI ALEXANDRU PFactiveCRĂCIUNESCU BARBOANE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN IULIAN SRLactiveDELTACONS PROIECT SRLactiveEURO UTIL 2006 SRLactiveGABRIELE & MIHAELA EUROCONSTRUCT SRLactiveGIGATELECOM SRLactiveJITEA OLTIŢA MIHAELA PFactiveMANZ INVESTMENTS SRLactiveSTĂNIŞEL SORIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveYUSUF DENIZ TRANZIT SRLactive

People with significant control

2 people
NameRoleFromSource
NASROLLAH SHARIAT NALKIASHARIadministrator—ONRC registry
SHARIAT NALKIASHARY SHABNAMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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