DOSSIERS / NEXTPHASE S.R.L.
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Company dossier

NEXTPHASE S.R.L.

ONRC · COMPANY · INCORPORATED 2010-06-11
KYBE ID: RO-J12_957_2010 · J12/957/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NEXTPHASE S.R.L.
ro_onrc
J12/957/2010
ro_onrc
active
ro_onrc
2010-06-11
ro_onrc
PARIS 26, 400161 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ARQES SRLShared officer / director · 5 share thisQUANT INVEST SRLShared officer / director · 5 share thisENREFRACTECH SRLShared registered address · 5 share thisARQES SRLShared registered address · 5 share thisENREFRACTECH SRLShared officer / director · 5 share thisNEXTQBS S.R.L.Shared officer / director · 5 share thisNEXTQBS S.R.L.Shared registered address · 5 share thisTECON CONSTRUCT CONSULTING SRLShared registered address · 5 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
FARCAȘ ALIN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXTQBS S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100