DOSSIERS / NELULIV AUTO SRL
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Company dossier

NELULIV AUTO SRL

ONRC · COMPANY · INCORPORATED 2011-06-17
KYBE ID: RO-J2011000434526 · J2011000434526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NELULIV AUTO SRL
ro_onrc
J2011000434526
ro_onrc
active
ro_onrc
2011-06-17
ro_onrc
Şos. PRINCIPALĂ 324, 0 Sat Vărăşti, Comuna Vărăşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PĂUN NICOLAE (officer) matches PEP Nicolae Păun — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100