DOSSIERS / NIMENI S.R.L.
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Company dossier

NIMENI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-07
KYBE ID: RO-J40_8016_2018 · J40/8016/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NIMENI S.R.L.
ro_onrc
J40/8016/2018
ro_onrc
dissolved
ro_onrc
2018-06-07
ro_onrc
CLUCERULUI 18, 11365 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AVBER MONT SRLShared officer / director · 6 share thisVASMAR PRESS SRLShared officer / director · 6 share thisAVBER MONT SRLShared officer / director · 6 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 6 share thisDENIS & LUCAS TURISM S.R.L.Shared officer / director · 6 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
GHERGHEL VASILEadministrator—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