DOSSIERS / NESTAM SRL
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Company dossier

NESTAM SRL

ONRC · COMPANY · INCORPORATED 1992-03-02
KYBE ID: RO-J29_688_1992 · J29/688/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NESTAM SRL
ro_onrc
J29/688/1992
ro_onrc
dissolved
ro_onrc
1992-03-02
ro_onrc
Aleea PARCULUI, ***localitatea negasita***, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDA OTILIA & COMP SRLdissolvedANGRA SRLdissolvedAYDA COMPANY SRLactiveBROTOIU ION PFdissolvedBUCUR ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASLUC IMPEX SRLdissolvedCONDOR SRLactiveCONI LTD SRLdissolvedDORADI CONSTRUCT SRLinactiveDUICULESCU RENE PFdissolvedGAMA-PRIMEX SRLdissolvedGERA CONST SRLdissolvedGROSU I. ELENA GABI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAD SRLdissolvedMIRESCU V. DUMITRU "CREŞTEREA ALBINELOR" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURESEANU ION CRISTIAN PFdissolvedNITU A. VIORICA PFdissolvedPETRE I. STELIAN PFdissolvedRENTAX D.COM SRLactiveŞELER A. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

2 people
NameRoleFromSource
NEAGU ELENAadministrator—ONRC registry
STAMA MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100