DOSSIERS / NELCOM FIESTA SRL
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Company dossier

NELCOM FIESTA SRL

ONRC · COMPANY · INCORPORATED 2017-07-24
KYBE ID: RO-J40_13360_2017 · J40/13360/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NELCOM FIESTA SRL
ro_onrc
J40/13360/2017
ro_onrc
active
ro_onrc
2017-07-24
ro_onrc
VULCAN JUDEŢU 37, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PAN INVEST IMOBILIARE SRLShared registered address · 5 share thisTOBIS TRADE SRLShared registered address · 5 share thisVBA FOUR CARS SRLShared registered address · 5 share thisAFGA-KOKINOROZ SRLShared registered address · 5 share thisDAVIRO INVEST SRLShared officer / director · 6 share thisOTREBOR ALEXE SNCShared officer / director · 6 share this#WEREFLECT GLOBAL S.R.L.Shared officer / director · 6 share thisCAMIS 95 COM IMPEX SRLShared officer / director · 6 share thisBUSTER COM SRLShared officer / director · 6 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
ALEXE CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100