DOSSIERS / NELIA IMPORT-EXPORT SRL
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Company dossier

NELIA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-10-22
KYBE ID: RO-J40_14055_2003 · J40/14055/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELIA IMPORT-EXPORT SRL
ro_onrc
J40/14055/2003
ro_onrc
active
ro_onrc
2003-10-22
ro_onrc
B-dul Basarabia 55, 022105 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGRU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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