Key facts
dissolvedNEMESIS TRADE SRL
ro_onrc
J01/82/2003
ro_onrc
dissolved
ro_onrc
2003-01-30
ro_onrc
Str. LUCIAN BLAGA, 2575 Municipiul Sebeş, Alba
ro_onrc
Company dossier
NEMESIS TRADE SRL
RISK SCORE16LOW RISK
Companies at this address
17 totalANMEDA SRLBISBOACA GHEORGHE PFCONNECT INTERNATIONAL SRLCORNIM SRLCRĂCIUN SIMION PERSOANĂ FIZICĂ AUTORIZATĂCUTEAN DUMITRU PERSOANA FIZICADISTAL CONSTRUCT SRLEURO-NEG SRLIMPACT COM SRLMEVI SRLMULBACH NET SYSTEMS SRLTOPO LAND SRLTRANSCHIRILA SRLVIS CONSTRUCT SRLVLAD ANGHELINA PERSOANA FIZICAZUICARU PETRONELA "ROBERTO" PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LUT DORIAN | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENŢĂ OPRINCA FLORINEL | lichidator | — | ONRC registry |
| OPRINCA FLORINEL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100