DOSSIERS / NESIM TRADE SRL
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Company dossier

NESIM TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-11-11
KYBE ID: RO-J26_1058_1994 · J26/1058/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NESIM TRADE SRL
ro_onrc
J26/1058/1994
ro_onrc
active
ro_onrc
1994-11-11
ro_onrc
Str. AUREL FILIMON 15, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRO INTERNATIONAL SRL BUCURESTI SUCURSALA TG.MURES TRANSILVANIAactiveALMEDA FARM SRLactiveAUTENTIC IMPORT EXPORT SRLactiveC I P SERVICE SRLactiveDASIC SRLactiveD&S SECURITY SRLactiveDUNAREA LEASING SA BUCURESTI SUCURSALA TARGU MURESactiveELITA CONSULTING SRLactiveFRANKING COMIMPEX SRLactiveMAJOR COM SRLactiveMEAT TRADE SRLactivePURICE DOREL PFactivePURICE FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRACO PLAY IMPEX SRLactiveREDOX SRLactiveTONIC DISTRIBUTION SRLactive

People with significant control

3 people
NameRoleFromSource
DUMA IOANadministrator—ONRC registry
DUMA SIMONA SANDAadministrator—ONRC registry
CHERTES CONSTANTAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100