DOSSIERS / NEXIA SRL
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Company dossier

NEXIA SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J04_441_2007 · J04/441/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXIA SRL
ro_onrc
J04/441/2007
ro_onrc
dissolved
ro_onrc
2007-03-05
ro_onrc
Str. 9 MAI 15, 600025 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPOVICI A. CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100