KYBE — See who's really behind any company

Company dossier

NELMAR SRL

ONRC · COMPANY · INCORPORATED 1992-05-26
KYBE ID: RO-J22_1402_1992 · J22/1402/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNELMAR SRL

ro_onrc

RegistrationJ22/1402/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-26

ro_onrc

Registered addressPĂRULUI 13-15, 707038 Sat Pietraria, Comuna Bârnova, Iaşi

ro_onrc

Companies at this address

2 total

NABEC DIGITAL S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

NABEC DIGITAL S.R.L.Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MUNTEANU GABRIELA	administrator	—	ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURL	lichidator	—	ONRC registry
HOMORANU GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100