DOSSIERS / NEMETAL SRL
← SearchExport PDF
Company dossier

NEMETAL SRL

ONRC · COMPANY · INCORPORATED 2000-08-03
KYBE ID: RO-J23_505_2000 · J23/505/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NEMETAL SRL
ro_onrc
J23/505/2000
ro_onrc
dissolved
ro_onrc
2000-08-03
ro_onrc
8235 Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AGLUMBER SRLShared officer / director · 11 share thisCUBICSCAFF S.R.L.Shared officer / director · 11 share thisANMIVIALEX PARTS SERV S.R.L.Shared officer / director · 11 share thisSINMETAL PROD COM SRLShared officer / director · 11 share thisSCALA KEV COLECT S.R.L.Shared officer / director · 11 share thisUNIVERSAL SELLER INTERNAȚIONAL S.R.L.Shared officer / director · 11 share thisHOMEBUZZ S.R.L.Shared officer / director · 11 share thisFELY IMPEX SRLShared officer / director · 11 share thisANDREI FIRST BROKER DE ASIGURARE S.R.L.Shared officer / director · 11 share thisALMA PIXEL SRLShared officer / director · 11 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
MIHAI GHEORGHE ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100