DOSSIERS / NELVIM SERV SRL
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NELVIM SERV SRL

ONRC · COMPANY · INCORPORATED 2004-04-21
KYBE ID: RO-J40_6330_2004 · J40/6330/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
NELVIM SERV SRL
ro_onrc
J40/6330/2004
ro_onrc
inactive
ro_onrc
2004-04-21
ro_onrc
B-dul Nicolae Grigorescu 55, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
GHIŢĂ IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100