DOSSIERS / NEMIRA SECURITY SRL
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NEMIRA SECURITY SRL

ONRC · COMPANY · INCORPORATED 2012-05-18
KYBE ID: RO-J10_397_2012 · J10/397/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NEMIRA SECURITY SRL
ro_onrc
J10/397/2012
ro_onrc
active
ro_onrc
2012-05-18
ro_onrc
COSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALA SMART DENT S.R.L.activeALECU RAMONA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALESSIA-RAUL HAIR DESIGN S.R.L.activeANA GAB PESCARUL HOINAR S.R.L.activeANDRA GM STOP & SHOP SRLactiveATELIER CHEZ MADELEINE S.R.L.activeAVĂDANEI SORIN-PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂDESCU M RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂDESCU M RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAIETII CU BAUTURA S.R.L.activeBĂLAŞU MARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRĂSCU GEORGE-TITEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBEDE THERAPY MEDE SRLactiveBLĂJUŢ TARCIZIU ÎNTREPRINDERE INDIVIDUALĂdissolvedBRAN IONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBURLACU ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTNĂRUȘ Z-MARTRANS S.R.L.activeCAFFE CRYSTAL RAM S.R.L.activeCAMEL GRUP GUARD SRLdissolvedC & A OMIDĂ VIOREL SRLactive

+135 more

Connections

9 links
Shared operator — likely the same administrator
IFCOTEK SRLShared officer / director · 10 share thisEAGLEYE VISION PROTECT S.R.L.Shared officer / director · 10 share thisAUTOPLAST SRLShared officer / director · 10 share thisNIGAS PLAST SRLShared officer / director · 10 share thisEXPERT AUTO DIAGNOZĂ S.R.L.Shared officer / director · 10 share thisSPORTAL S.R.L.Shared officer / director · 10 share thisGALET COM SRLShared officer / director · 10 share thisEDYNG COMSERV TEHNOLOGY SRLShared officer / director · 10 share thisIFCOTEK S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
COMANESCU GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100