DOSSIERS / NEMO EPG S.R.L.
← SearchExport PDF
Company dossier

NEMO EPG S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J2017020579401 · J2017020579401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEMO EPG S.R.L.
ro_onrc
J2017020579401
ro_onrc
active
ro_onrc
2017-12-15
ro_onrc
PICTOR ARTHUR VERONA 15, 10312 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IORDAN LUCICA-NICOLETAadministrator—ONRC registry
RADU SERBAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100