DOSSIERS / NELI SRL
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NELI SRL

ONRC · COMPANY · INCORPORATED 1992-01-07
KYBE ID: RO-J30_11_1992 · J30/11/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NELI SRL
ro_onrc
J30/11/1992
ro_onrc
dissolved
ro_onrc
1992-01-07
ro_onrc
P-ta 1 MAI, 3825 Municipiul Carei, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VANKIN SRLShared registered address · 6 share thisFURNICA COOPERATIVA DE CREDIT CAREIShared registered address · 6 share thisTRANS PAMODA USA SRLShared registered address · 6 share thisGLEDA LEASING SRLShared registered address · 6 share thisP SOFT SRLShared registered address · 6 share thisSocietatea cu Răspundere Limitată "SANTEHCOM S"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "CRETU-ALEXANDRU"Shared officer / director · 7 share thisFRIOMAL-GROUP SRLShared officer / director · 7 share thisEXCLUSIVE INVEST DEVELOPMENT S.R.L.Shared officer / director · 7 share thisAGB & MAR INVEST CONSTRUCT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AGROANDRIETA"Shared officer / director · 7 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
CRETU EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100