DOSSIERS / NEXUS CAPITAL S.R.L.
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NEXUS CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-03
KYBE ID: RO-J2024001115134 · J2024001115134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXUS CAPITAL S.R.L.
ro_onrc
J2024001115134
ro_onrc
active
ro_onrc
2024-04-03
ro_onrc
GRĂNICERULUI 8, 900389 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALOMNIA BLUE SRLdissolvedDAI KO MYO REIKI S.R.L.liquidationDETECTORS FORCE S.R.L.dissolvedDETECTORS INTERVENȚIE SRLdissolvedEMMA ACCOUNTING SRLactiveERA EU COOPERATION S.R.L.activeEZOTERIC DOOR S.R.L.activeGLOBAL MARINE SUPPORT SERVICES SRLdissolvedGLOBAL UNO SRLactiveINTELIGENT SOFTWARE COMMUNICATION SRLdissolvedLE MOGUL INVESTMENT S.A.dissolvedLE MOGUL SEA SERVICES SRLactiveMEDIC PERRUQUE S.R.L.liquidationNEW CONCEPTS AND INDUSTRIAL PROCESSES SRLactivePACKER EXPERT SOLUTIONS SRLactivePENTA SYSTEM ACTUAL SRLactivePERSONAL DEVELOPMENT S.R.L.activePHARMA SERVICES ACTUAL SRLdissolvedRSR CREW S.R.L.liquidationSAVE MOTIONS PHOTO S.R.L.active

+6 more

People with significant control

2 people
NameRoleFromSource
CREȚU TUDOR-ROMIadministrator—ONRC registry
MIHALCEA DAN-PAULadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100