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Company dossier

NELSONIA SRL

ONRC · COMPANY · INCORPORATED 2002-10-23
KYBE ID: RO-J38_488_2002 · J38/488/2002 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNELSONIA SRL

ro_onrc

RegistrationJ38/488/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-23

ro_onrc

Registered address COM. COSTESTI, 1047 Sat Costeşti, Comuna Costeşti, Vâlcea

ro_onrc

Companies at this address

33 total

ADEPRIMO SRLdissolved ADRISTEL SRLdissolved ADY B BULBOREA AFdissolved ALBERO COM SRLdissolved ARNOTA COOPERATIVA DE CREDIT COSTESTIdissolved ARNOTA SRLactive CHEILE BISTRITEI SRLdissolved CIUSU CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolved CRIS-VAS ANGHEL AFdissolved CRYSFLO DOBRINESCU AFdissolved DAVCOM PREST SRLdissolved DIMULESCU GHEORGHE AFdissolved ELGA POPA SNCdissolved ETRUSCA SRLactive FOREST TRANS SRLactive GENIUS SRLliquidation ISTOCESCU MARIA AURELIANA PFdissolved LA COLNICEANU AFdissolved LĂPĂDAT GRIGORE PFdissolved LA POPESCU STEFAN AFdissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

READY NAVIGATE S.R.L.Shared officer / director · 3 share this SOCIETATE COOPERATIVA DE CONSUM CRAIOVAShared 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
LĂCRARU ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100