KYBE — See who's really behind any company

Company dossier

NESMO INTERNATIONAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-02-09
KYBE ID: RO-J40_1699_2004 · J40/1699/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNESMO INTERNATIONAL GRUP SRL

ro_onrc

RegistrationJ40/1699/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-09

ro_onrc

Registered addressStr. Visana 7, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

CARO - TECH SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CARO - TECH SRLShared registered address · 2 share this CONY SRLShared officer / director · 3 share this FICA 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
NICULESCU CONSTANTA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100