DOSSIERS / NEMESIS TRADE SRL
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NEMESIS TRADE SRL

ONRC · COMPANY · INCORPORATED 2000-04-14
KYBE ID: RO-J13_969_2000 · J13/969/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NEMESIS TRADE SRL
ro_onrc
J13/969/2000
ro_onrc
dissolved
ro_onrc
2000-04-14
ro_onrc
Com. NICOLAE BĂLCESCU, 8767 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Constanţa
ro_onrc

Companies at this address

41 total
AGRICOLA SECRETUL LUI BACHUS SRLdissolvedALBIN SRLdissolvedARFIPET SRLdissolvedBALCAN NICOLAE BALCESCU SAdissolvedBESCOR SRLactiveBORUMBAI SRLdissolvedCHIHANA P.NECULAI "LA BOTUL CALULUI" AFdissolvedCHIORPEC C.ZAHARIA -CAFE BAR"LA DOI FRATI" PFdissolvedCLAUGRIT TRANS SRLactiveDANEX PREST-SERV SRLdissolvedDENISELI GOLD SRLdissolvedDIANA TESS SRLdissolvedE.E.NELA COMPANY SRLdissolvedELLA FLORIS SRLdissolvedFRUSIGETOM SRLdissolvedGREEN SRLdissolvedIMPEX MIRADO SRLdissolvedINEZ SRLdissolvedIOAN STAR INTERNATIONAL SRLdissolvedIULICHIM SRLdissolved

+21 more

Connections

1 link
Shared operator — likely the same administrator
M.G CONTRUCTIONShared officer / director · 2 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

2 people
NameRoleFromSource
ONAL IBRAHIMadministrator—ONRC registry
STOICA VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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