DOSSIERS / NEME INVESTMENT SRL
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NEME INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2006-02-22
KYBE ID: RO-J40_2947_2006 · J40/2947/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NEME INVESTMENT SRL
ro_onrc
J40/2947/2006
ro_onrc
dissolved
ro_onrc
2006-02-22
ro_onrc
Str. Oteşani 20, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ALBERT INVEST SRLShared registered address · 5 share thisTHEOCHANAN SRLShared registered address · 5 share thisSORA ALEXANDRA-ISABELA PFShared registered address · 5 share thisCOLIN FRIGO SRLShared registered address · 5 share thisMELLON ROMANIA SAShared officer / director · 11 share thisADALEAD SRLShared officer / director · 11 share thisNIGHTFLIGHT ON STAGEShared officer / director · 11 share thisANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDShared officer / director · 11 share thisEROS FILLING STATION LIMITEDShared officer / director · 11 share thisOCCO MARKETING SERVICES SRLShared officer / director · 11 share thisA. & Γ. ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANGELIDES GYMNASTIC CENTRE LIMITEDShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟShared officer / director · 11 share thisFIRELAND TRADING CO (OVERSEAS) LIMITEDShared 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
ANGELIDIS ANGELOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100