DOSSIERS / NELDOR-ELECTRO SRL
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Company dossier

NELDOR-ELECTRO SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J24_352_2008 · J24/352/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NELDOR-ELECTRO SRL
ro_onrc
J24/352/2008
ro_onrc
dissolved
ro_onrc
2008-02-21
ro_onrc
Str. DRAGOŞ VODĂ 2D, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VLAD-NELDOR SRLShared officer / director · 2 share thisSTREPEDE CARMEN CLAUDIA PFShared registered address · 6 share thisMATEAŞ GHEORGHE PERSOANA FIZICA AUTORIZATAShared registered address · 6 share thisCHIŞ CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLILDAN SRLShared registered address · 6 share thisCOTEŢIU T. CĂLIN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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

1 people
NameRoleFromSource
DRĂGULESCU IOAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLAD-NELDOR SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100