DOSSIERS / NEMES & MARC SRL
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Company dossier

NEMES & MARC SRL

ONRC · COMPANY · INCORPORATED 2003-10-16
KYBE ID: RO-J12_2868_2003 · J12/2868/2003 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMES & MARC SRL
ro_onrc
J12/2868/2003
ro_onrc
dissolved
ro_onrc
2003-10-16
ro_onrc
Str. AUREL VLAICU 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVERSAR SRLdissolvedCREDITINVEST SRLdissolvedDELLAROM IMPEX SRLdissolvedGALOS VASILE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveHARITON VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveH CON INSTAL SRLdissolvedHORACE IMPEX SRLdissolvedINDUSTRIAL SERVICE COMPANY SRLinactiveLA TICU COM SRLdissolvedLIDOR SRLdissolvedLUPI SERV SRLdissolvedMARCOM MOBILE SRLdissolvedMARGO SPEDITION SRLdissolvedMARIROM SERV SRLdissolvedMARSIL SRLdissolvedMONOPOLY IMPEX SRLdissolvedNADVA IMPEX SRLactiveNEMES MARIN TITI PFdissolvedOQTAGON AIRSOFT S.R.L.activePOP IOAN LICINIUS PFdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
UGRUŢAN OTILIA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMES & MARC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100