DOSSIERS / NIEMAND MEZ SRL
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NIEMAND MEZ SRL

ONRC · COMPANY · INCORPORATED 2011-07-07
KYBE ID: RO-J2011001170085 · J2011001170085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NIEMAND MEZ SRL
ro_onrc
J2011001170085
ro_onrc
active
ro_onrc
2011-07-07
ro_onrc
CARPAŢILOR 93, 500269 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT ADVISER S.R.L.activeACCENT ADVISOR S.R.L.activeADRIACOSTA S.R.L.activeAED EXPERT CONTABIL S.R.L.activeAG VERIFICATION S.R.L.activeALASSANE S.R.L.activeALBU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU VICTOR ZEUS PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHARCH.CODESIGN S.R.L.activeALTIBRA TRADING SRLactiveALTIUS FACILIS S.R.L.activeALTRA DESIGN GROUP S.R.L.activeALUMMA PILATES S.R.L.activeARTISOFT MEKASUS S.R.L.liquidationATELIER EPITET S.R.L.activeATENA-COUNSELING SERVICES S.R.L.activeATENA RECRUITING SERVICES SRLactiveATENA-SERVICES SRO REVUCA SLOVACIA SUCURSALA BRASOVactiveATENA-SMART CARE S.R.O. REVUCA SLOVACIA SUCURSALA BRAȘOVactiveAXO GROUP RETAIL SRLactive

+164 more

Connections

7 links
Shared operator — likely the same administrator
MATEKA INSTAL SRLShared officer / director · 8 share thisINLINE SRLShared officer / director · 8 share thisZETAM-PLM SRLShared officer / director · 8 share thisMATE PRODUCTIE COMERT SI SERVICII SRLShared officer / director · 8 share thisStavomat RS s.r.o.Shared officer / director · 8 share thisMARIZO SRLShared officer / director · 8 share thisDIRECT CONSULTING SRLShared officer / director · 8 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
MATE ZOLTANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100