DOSSIERS / NIXOR ASCEND SRL
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Company dossier

NIXOR ASCEND SRL

ONRC · COMPANY · INCORPORATED 2012-08-16
KYBE ID: RO-J2012002201127 · J2012002201127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NIXOR ASCEND SRL
ro_onrc
J2012002201127
ro_onrc
active
ro_onrc
2012-08-16
ro_onrc
DUZILOR 1, 405100 Municipiul Câmpia Turzii, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MĂTIEŞ ILIE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisDIMI CONSTRUCT SRLShared officer / director · 11 share thisVLADEMAR IMPEX SRLShared officer / director · 11 share thisLIVIA & PAUL PRODCOMIMPEX SRLShared officer / director · 11 share thisVA DOLH SRLShared officer / director · 11 share thisDOLSICAV COMPANY SRLShared officer / director · 11 share thisDOLHA GROUP IMOBILIARE SRLShared officer / director · 11 share thisDOLHA IMPEX BRUTARIE SRLShared officer / director · 11 share thisLENEX EXIM SRLShared officer / director · 11 share thisDOLHA CONSTRUCT SRLShared officer / director · 11 share thisLAZAREAN GMBH FILIALA TURDA SRLShared officer / director · 11 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
DOLHA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100