DOSSIERS / NELU & CORINA SRL
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Company dossier

NELU & CORINA SRL

ONRC · COMPANY · INCORPORATED 2009-01-08
KYBE ID: RO-J30_14_2009 · J30/14/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NELU & CORINA SRL
ro_onrc
J30/14/2009
ro_onrc
dissolved
ro_onrc
2009-01-08
ro_onrc
652/A, 447310 Sat Tarna Mare, Comuna Tarna Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIONCA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100