DOSSIERS / NEXT GROUP ITALY S.R.L.
← SearchExport PDF
Company dossier

NEXT GROUP ITALY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-12
KYBE ID: RO-J2024000931229 · J2024000931229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NEXT GROUP ITALY S.R.L.
ro_onrc
J2024000931229
ro_onrc
active
ro_onrc
2024-03-12
ro_onrc
CARPAŢI 6, 700729 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

15 total
BACIU ALEXANDRU-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBACIU SIMONA-ELENA ÎNTREPRINDERE FAMILIALĂactiveBACIU SIMONA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDOROBANŢU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPRES HOLDING GROUP S.R.L.dissolvedFANCYDRESS SRLactiveJUST START SRL-DdissolvedNEXTSHOES ITALY S.R.L.activeNEXTSHOES S.R.L.liquidationNEXTVERANO S.R.L.activeOSIRA S.R.L.activePROTOTYPE MENTAL HEALTH CLINIC S.R.L.activeŞTEFY FLOR TRADING SRLactiveVERANO CALZATURE SOCIETATE CU RASPUNDERE LIMITATĂdissolved

Connections

8 links
Shared operator — likely the same administrator
OSIRA S.R.L.Shared officer / director · 9 share thisNEXTSHOES ONLINE S.R.L.Shared officer / director · 9 share thisVERANO CALZATURE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 9 share thisEXPRES HOLDING GROUP S.R.L.Shared officer / director · 9 share thisNEXTSHOES CALZATURE S.R.L.Shared officer / director · 9 share thisNEXTIMPORT ITALY S.R.L.Shared officer / director · 9 share thisNEXTSHOES ITALY S.R.L.Shared officer / director · 9 share thisNEXTSHOES S.R.L.Shared officer / director · 9 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
PANAITE MARIUS-VLADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100