KYBE — See who's really behind any company

Company dossier

NEMOS ART SRL

ONRC · COMPANY · INCORPORATED 2010-04-09
KYBE ID: RO-J22_517_2010 · J22/517/2010 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEMOS ART SRL

ro_onrc

RegistrationJ22/517/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-04-09

ro_onrc

Registered addressŞos. ŞTEFAN CEL MARE ŞI SFÎNT 4, 700497 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

PINTILIE PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIMERA TOP INVEST SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PRIMERA TOP INVEST SRLShared registered address · 3 share this NEMOS SRLShared officer / director · 3 share this PINTILIE PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this MOSO-CONSTRUCT SRLShared officer / director · 3 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

Name	Role	From	Source
MOSOROCIANU NECULAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMOS SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100