insolvency-watch

NELDY IMPEX SRL

NELDY IMPEX SRL · CUI 3560029 · CAEN 4719 · Orş. Zimnicea · active

6 months
Not enough signals to score
12 months
54
/ 100
Elevated
Medium confidence
24 months
Not enough signals to score

Why this score

  • Sector "Wholesale and retail trade" has 1.8%/yr baseline insolvency rate source

BPI filings

1 filings
  1. Other · dosar 1689/87/2022BPI

Annual financials (mfinante bilanț)

No bilanț on file for this CUI yet.

Signal timeline

  1. ANAF status — anaf.v9 link
  2. VAT suspended (ANAF) — anaf.v9 link
  3. ANAF status — anaf.v9 link
  4. VAT suspended (ANAF) — anaf.v9 link
  5. BPI — creditor notice — bpi.datebpi.ro link
Request correction