DOSSIERS / NEXODOT TECH S.R.L.
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NEXODOT TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J2020001044052 · J2020001044052 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEXODOT TECH S.R.L.
ro_onrc
J2020001044052
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
EPISCOP ROMAN CIOROGARIU 9, 410017 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFC RENEWABLE ENERGY SOCIETATE CU RASPUNDERE LIMITATĂactiveAFV INDICATOARE TABLE S.R.L.activeAGRO-SZABO S.R.L.activeAITVARAS EXPRESS TRANSPORT S.R.L.activeALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂactiveALGENT S.R.L.activeALPENWELD GROUP SERVICE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMPLICON S.R.L.activeAPOLLONIA WEBMEDIA S.R.L.activeA. RES TERTIUS S.R.L.activeARMIN TRANSPORT S.R.L.activeARTEMIS PIXEL S.R.L.activeAS RECONSTRUCTION S.R.L.activeATAVIATIONSALES S.R.L.activeATHOSDIX CONSTRUCT S.R.L.activeATILIA 2015 SRLactiveAT SOLUTION ROM S.R.L.activeAUTO SECCORODY PARTS S.R.L.activeAVIATION SALES INTERNATIONAL S.R.L.activeAVM INTERNATIONAL S.R.L.active

+333 more

People with significant control

1 people
NameRoleFromSource
HORVATH ZSOLTadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HORVATH ZSOLT (officer) matches PEP Zsolt Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100