KYBE — See who's really behind any company

Company dossier

NELCHIM SRL

ONRC · COMPANY · INCORPORATED 1996-01-25
KYBE ID: RO-J40_506_1996 · J40/506/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNELCHIM SRL

ro_onrc

RegistrationJ40/506/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-25

ro_onrc

Registered addressStr. CAMPIA LIBERTATII 42, 45131 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

15 total

ANDRA SERVIMPEX SRLdissolved ARCHINSTAL CONSTRUCT SRLdissolved BOOKKEEPING OFFICE SRLdissolved CANARIS CONSTRUCT PRESTIMPEX SRLliquidation CRIS ADY IMPEX 93 SRLdissolved DAROL EXIM SRLdissolved DE OLIVEIRA IMPEX SRLdissolved KALLAS IMPORT EXPORT SRLdissolved PENTA SERVICE 93 SAdissolved PRIMERA IMPEX SRLdissolved SANDRELLA TRADE 96 SRLdissolved SCAI SRLdissolved SIMI COM PROD IMPEX SRLdissolved ZADRANI PRODCOM IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "DIMTOPEXPERT"Shared officer / director · 3 share this Întreprinderea Individuală "SOFIA"Shared 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

2 people

Name	Role	From	Source
DIMITRIU ION	administrator	—	ONRC registry
TURNEANU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100