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Company dossier

NXY BUSINESS STRATEGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-11
KYBE ID: RO-J15_980_2024 · J15/980/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNXY BUSINESS STRATEGY S.R.L.

ro_onrc

RegistrationJ15/980/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-11

ro_onrc

Registered addressMIRCEA CEL BĂTRÂN 10, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

7 STELE DAMIANI S.R.L.active ALUTOTAL S.R.L.active ANDRA BLUETEX S.R.L.active APEL GLOBAL GSMA S.R.L.active ARTEOS SRLactive BÂRLOG MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BRIASS MED S.R.L.active CALOMFIRESCU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive DIOPTRIA TM SRLactive FEA DELIVERY S.R.L.active FENIX ENERGY PROJECT S.R.L.active FLORESCU MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive GHEORGHE GH E GABRIELA ÎNTREPRINDERE FAMILIALĂactive IVEMA S.R.L.active LAVANDA DRAGON S.R.L.active LUAD SRLactive MAB TECH S.R.L.active MICLEA DOINIŢA ÎNTREPRINDERE INDIVIDUALĂactive MILEA A ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive MWM IMOB S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
NECULAU ANDREEA-LIGIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100