KYBE — See who's really behind any company

Company dossier

NELU SRL

ONRC · COMPANY · INCORPORATED 1993-02-11
KYBE ID: RO-J28_197_1993 · J28/197/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNELU SRL

ro_onrc

RegistrationJ28/197/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-11

ro_onrc

Registered address237280 Sat Nicolae Titulescu, Comuna Nicolae Titulescu, Olt

ro_onrc

Companies at this address

12 total

BALAN PARASCHIV AFdissolved CHIRITA MARIA PFdissolved COSTACHE A. ILIE PFdissolved ILIE ELENA AFdissolved IOANA NELU ÎNTREPRINDERE INDIVIDUALĂdissolved ISTRATE FLOREA AFdissolved NEDELCU ADRIEAN PERSOANĂ FIZICĂ AUTORIZATĂactive OLMADICI SRLdissolved PIRVU ION AFdissolved TIUTIU-CIOLCAN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive TOMESCU CONSTRUCTION GROUP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MILITARU NINA IMPEX SNCShared officer / director · 3 share this FAVORIT COMEXIM 96 SRLShared officer / director · 3 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

Name	Role	From	Source
MILITARU I. ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100