DOSSIERS / NEXUS GAMING S.R.L.
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NEXUS GAMING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-27
KYBE ID: RO-J2018013872400 · J2018013872400 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
NEXUS GAMING S.R.L.
ro_onrc
J2018013872400
ro_onrc
active
ro_onrc
2018-09-27
ro_onrc
TUDOR VLADIMIRESCU 45, 50881 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

26 total
AGAFI CAPITAL S.R.L.activeALPENSIDE SRLliquidationAMANO EUROPE NV GENK SUCURSALA BUCURESTIactiveBIAEWA CONSULTING S.R.L.activeCAROL ESTETIC S.R.L.activeCLINICA DE IMAGISTICA VERITAS S.R.L.dissolvedCMI DOCTOR IACOBESCU C ANCA SRLdissolvedDIALECT CONSULTING SRLactiveECOVENT DISTRIBUTION S.R.L.activeECOVENT EXPERT SRLactiveECOVENT INSTAL S.R.L.activeFILARET ESTATE S.R.L.dissolvedFILARET IMOB S.R.L.dissolvedGENESIS ROAD S.R.L.activeHAMA DISTRIBUTION ROMANIA SRLactiveHR SINCRON SRLactiveKLEEMANN LIFT RO SRLactiveLABORATOARELE RGM SRLdissolvedLABORATOARELE SYNLAB SRLdissolvedNOARK ELECTRIC SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
AL ZU'BI JAD FLORINadministrator—ONRC registry
ION ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXUS GAMING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100