DOSSIERS / NIMO'99 SRL
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NIMO'99 SRL

ONRC · COMPANY · INCORPORATED 1999-09-15
KYBE ID: RO-J13_1732_1999 · J13/1732/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIMO'99 SRL
ro_onrc
J13/1732/1999
ro_onrc
active
ro_onrc
1999-09-15
ro_onrc
B-dul I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL LOGISTIC DISTRIBUTION SRLactiveANDREI ELENA (ELENA) AFactiveANGEL IMPEX SRLactiveBEST MANOVI SRLactiveBRANDUŞ DORIN PFactiveDIXBET-RO SRLactiveDOMARCO SRLactiveDOUBLE-A IMPEX SRLactiveELSADA SRLactiveEUROPROGRAM SRLactiveFRAT INTERNATIONAL SRLactiveGEORGESCU A. ALEXANDRA PFactiveINDRA TEX SRLactiveMARITIME CONSULTING & INSPECTIONS SRLactiveNELYIS GRUP SRLactivePETRE N. CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCANROM SOLUTIONS SRLactiveS&M COM LUX SRLactiveTEHNOSTAR IMPEX SRLactiveTEODOROV COSMIN-MUGUR PFactive

+3 more

People with significant control

2 people
NameRoleFromSource
TUDORUŞ CRISTINA C.I.I.lichidator judiciar—ONRC registry
TUDORUŞ CRISTINA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100