DOSSIERS / NELVIO-COM SRL
← SearchExport PDF
Company dossier

NELVIO-COM SRL

ONRC · COMPANY · INCORPORATED 1991-10-25
KYBE ID: RO-J40_12666_1991 · J40/12666/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NELVIO-COM SRL
ro_onrc
J40/12666/1991
ro_onrc
dissolved
ro_onrc
1991-10-25
ro_onrc
Aleea BARAJUL DUNARII 3, 46181 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CARINA PROD SRLinactiveCORIN COMIMPEX SRLdissolvedEXPORTNET SRLdissolvedFAMICO SERVFAM SRLdissolvedGEMA 95 COMIMPEX SRLdissolvedLARITAN IMPEX SRLdissolvedLUVA IMPEX SRLactiveMARCUS ALEXIS TRANS SRLdissolvedMINIMA IMPEX SRLdissolvedM.J M GOLDIMPEX SRLdissolvedM.R. IULIAN - COMMERCE SRLactiveNAVITAS COMPROD IMPEX SRLactiveNET CLEAN SERVICE SRLdissolvedRAINBOW COMPANY SRLdissolvedROM-EX-HOLLAND SRLdissolvedROVEGA 1 PROD - COM IMPEX SRLdissolvedTARA COM. TRANS. IMPORT-EXPORT SRLdissolved

People with significant control

2 people
NameRoleFromSource
NICULESCU IOANadministrator—ONRC registry
NICULESCU VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100