DOSSIERS / NEMO CONSTRUCT SRL
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NEMO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-06-07
KYBE ID: RO-J10_699_2005 · J10/699/2005 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
NEMO CONSTRUCT SRL
ro_onrc
J10/699/2005
ro_onrc
liquidation
ro_onrc
2005-06-07
ro_onrc
Penteleu 100, 127281 Sat Furtuneşti, Comuna Gura Teghii, Buzău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NEW COMPLEX SHOP S.R.L.Shared registered address · 2 share thisVIVA PETRO FOREST SRLShared officer / director · 7 share thisCORNELIA & COMP SRLShared officer / director · 7 share thisCOSTI & VERA TRANS S.R.L.Shared officer / director · 7 share thisNET CASH SPORT S.R.L.Shared officer / director · 7 share thisNEW COMPLEX SHOP S.R.L.Shared officer / director · 7 share thisACTIV PARK LAND S.R.L.Shared officer / director · 7 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
NEACȘU NICU-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100