DOSSIERS / NELEGA IMPEX COM SRL
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Company dossier

NELEGA IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1998-05-11
KYBE ID: RO-J20_350_1998 · J20/350/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NELEGA IMPEX COM SRL
ro_onrc
J20/350/1998
ro_onrc
dissolved
ro_onrc
1998-05-11
ro_onrc
Aleea PLOPILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA CRISTAL SRLdissolvedALIMEX LUCIA COM SRLdissolvedBALAN IONELA SIMONA AFdissolvedBANCIU OVIDIU PFdissolvedBUZZI C&G IMPEX SRLdissolvedDANA VIRGIL COMIMPEX SRLdissolvedDUOMAR TRANS SRLdissolvedE.L.I. 3 AS COMPROD SRLdissolvedEUROPA OIL SRLdissolvedEXVULCOM SRLdissolvedFARKAS EVA AFdissolvedFESTEU MARIA PFdissolvedGEVEPASCOM IMPEX SRLdissolvedGRAND COMALIMENT SRLdissolvedHARABAGIU GHEORGHE STYLE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA DORIN AFdissolvedLACRIMA CRISTI COM SRLdissolvedMANEA MIRELA PFdissolvedMIRELA PRODIMPEX SRLdissolvedRO CASA SERV SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
NELEGA B. STEFAN RADUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MORNEA MARIAlichidator—ONRC registry
MORNEA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100