DOSSIERS / NEXUM AGRO FARM S.R.L.
← SearchExport PDF
Company dossier

NEXUM AGRO FARM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-13
KYBE ID: RO-J2024002993409 · J2024002993409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEXUM AGRO FARM S.R.L.
ro_onrc
J2024002993409
ro_onrc
active
ro_onrc
2024-02-13
ro_onrc
21 Decembrie 1989 3, 400105 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATORUL PIGGY SRLdissolvedAGROPLANT CONSULT S.R.L.activeALTAMIRA MODA S.R.L.dissolvedA P VOPSELE SRLliquidationCONSORZIO TUTELA LATTE CARNE S.R.L.activeEVENIMENTE FRUMOASE SRLdissolvedFUNERAL ARTICLES S.R.L.activeHEALTHY ONE RO S.R.L.activeICHIM I MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISE LELIA ÎNTREPRINDERE INDIVIDUALĂactiveISE VLAD ÎNTREPRINDERE INDIVIDUALĂactiveKOVACI PIROSKA RÉKA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA LUPINELA S.R.L.activeLASZLO IOAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLINER PRO CONSTRUCT S.R.L.activeNVSE STAR S.R.L.activeSOCSOCB SERVICII S.R.L.dissolvedSZASZ RITA ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOP TRAFIC SRLactiveTOTA CAMION S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CHETELEȘ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100