DOSSIERS / NEX ONLINE S.R.L.
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NEX ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-26
KYBE ID: RO-J2021003567404 · J2021003567404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NEX ONLINE S.R.L.
ro_onrc
J2021003567404
ro_onrc
active
ro_onrc
2021-02-26
ro_onrc
TURTURELELOR 48, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

81 total

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

ALDELCO MAN POWER SRLdissolvedALL IN ONE SOLUTIONS MANAGEMENT SRLliquidationALPHA STUDIO SERVICE SRLactiveALUNIŞ TRADE SRLdissolvedAMA IT DISTRIBUTION S.R.L.activeANGEL LEADERSOLUTION SRLactiveANUNT PUBLICITAR BUCURESTI SRLactiveAPARTAMENTEOLIMP BLACK SEA S.R.L.activeARENA CONSULTING SRLdissolvedATNYEXTREMGYM SRLactiveBALKAN CIMENT SRLactiveBELGRAVE SRLactiveBIRCER TOTAL GROUP SRLactiveBRAIN HUB IT SRLactiveCEMENTI GRUP SRLactiveCIT INOVATION ENGINEERING SRLactiveCOLEOS SOLUTION SRLdissolvedCREATIVE ART ADVERTISING SRLdissolvedCREATIVE ART PUBLISHER SRLdissolvedDĂIANU ELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+61 more

Connections

10 links
Shared operator — likely the same administrator
CONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOMEShared officer / director · 11 share thisAIME BOUTIQUE STORE SRL-DShared officer / director · 11 share thisECOBABY PLACE S.R.L.Shared officer / director · 11 share thisLUXURY PROPERTIES & MANAGEMENT SRLShared officer / director · 11 share thisLINCA MEDIA ADVERTISING S.R.L.Shared officer / director · 11 share thisJOYFUL JUNE SRL-DShared officer / director · 11 share thisAFI MOBILE S.R.L.Shared officer / director · 11 share thisAROMIA INGREDIENTS SRLShared officer / director · 11 share thisPINK - MEAT SRLShared officer / director · 11 share thisATRAGEM FONDURI S.R.L.Shared 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
DAVID ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100