DOSSIERS / NYX VENERA S.R.L.
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NYX VENERA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-28
KYBE ID: RO-J13_2841_2020 · J13/2841/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NYX VENERA S.R.L.
ro_onrc
J13/2841/2020
ro_onrc
dissolved
ro_onrc
2020-10-28
ro_onrc
ARCULUI 4, 900004 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKA FOOD AND DRINK EXIM S.R.L.inactiveAZA-RO GRUP S.R.L.activeBᾸDᾸLUŢᾸ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTIVIDEEA CO SRLdissolvedDD PROFESIONAL BAKERY S.R.L.liquidationDIGIT LAW S.R.L.activeDIREZIONE TEDESCO SRLdissolvedFERMA DOGROGEANĂ S.R.L.activeGEOGLAVAN FLORIN-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUP NOVA MULTISERV S.R.L.liquidationHARBUZARIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHELEN'S BAKERY S.R.L.activeLEO CAMPION SRLactiveMATEO'99 CONSULTANTS SRLactiveMAZILU F. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedNTT ENERGY S.R.L.activePICTURE ART S.R.L.liquidationSERVOMAR MIRELA SRLactiveSEVEL PATY S.R.L.activeȚUȚUIANU IRIS-SIBEL ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
ANDREI ANDREEAadministrator—ONRC registry
SABLOSCHI OVIDIU-SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100