DOSSIERS / NELIV COM SRL
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Company dossier

NELIV COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-02
KYBE ID: RO-J25_34_1995 · J25/34/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELIV COM SRL
ro_onrc
J25/34/1995
ro_onrc
active
ro_onrc
1995-02-02
ro_onrc
Com. BALACITA, 1588 Comuna Bălăciţa, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLESA M. IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100