Key facts
activeNELSTA SRL
ro_onrc
J29/624/1998
ro_onrc
active
ro_onrc
1998-05-21
ro_onrc
Sat URLETA, 2173 Sat Băneşti, Comuna Băneşti, Prahova
ro_onrc
Company dossier
NELSTA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalBEEXIPO AGENGY SRLBODRAG SRLBREBEANU GHEORGHE BREBEANU AFBUCUR ION AFCONSTANTIN EUGENIA RAMONA AFENE ELISABETA "COSMIN" PFINHARSO SRLIONESCU BALASA "MARGA" PFIRVI COM SRLIVAN OVIDIU CIPRIAN AFMINDAIANU GABRIEL ALINET AFMOCANU DANIEL PFNITA VASILE PFPERTESIA SRLRWEST EXIM SRLSERCAR IMPEX SRLSONEA PETRE PFSTUPARU CORNELIU PFTOMA MIHAI PFTUDOSE VALERICA PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| STOICA CORNEL | administrator | — | ONRC registry |
| STOICA GH.NICOLAE | administrator | — | ONRC registry |
| LAZĂR ION | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 127 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100