DOSSIERS / NESUCOM SRL
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Company dossier

NESUCOM SRL

ONRC · COMPANY · INCORPORATED 1995-06-20
KYBE ID: RO-J11_279_1995 · J11/279/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NESUCOM SRL
ro_onrc
J11/279/1995
ro_onrc
dissolved
ro_onrc
1995-06-20
ro_onrc
Str. ARDEALULUI 29, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SHERIF IMPEX SRL BUCURESTI SUCURSALA CARANSEBESShared registered address · 2 share thisGHETARUL SRLShared officer / director · 7 share thisROND MARKET SRLShared officer / director · 7 share thisSHERIF IMPEX SRL BUCURESTI SUCURSALA CARANSEBESShared officer / director · 7 share thisCOSMIN ROND SRLShared officer / director · 7 share thisWESTTIM MARKET SRLShared officer / director · 7 share thisEXPENSIVE-LIT 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
NEGHINA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100