DOSSIERS / NEXUS BI S.R.L.
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NEXUS BI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-09
KYBE ID: RO-J2025096292001 · J2025096292001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NEXUS BI S.R.L.
ro_onrc
J2025096292001
ro_onrc
active
ro_onrc
2025-12-09
ro_onrc
BARAJUL DUNĂRII 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

13 total
BI HAPPY BI YOU S.R.L.activeBUSINESS DYNAMICS SOFTWARE SRLdissolvedDARIEL DISTRIB CONSTRUCT SRLactiveDARILEX PREMIUM INSTAL S.R.L.activeDIODIU ADRIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEST GREEN SERV S.R.L.dissolvedIDEAGUIDE SOLUTIONS S.R.L.activeIDEEA GROUP IAA SRLdissolvedMĂSTĂCĂNEANU EMILIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPHOENIX TOP EGIROM S.R.L.dissolvedR&R ADMIN-IMOB S.R.L.activeZANCU RALUCA- GEANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

6 links
Shared operator — likely the same administrator
T.L.M. BUSINESS DIVERS SRL-DShared officer / director · 7 share thisIQ EVENTS SRLShared officer / director · 7 share thisVERGI COM SRLShared officer / director · 7 share thisSANKATIUSA SRLShared officer / director · 7 share thisIDEAGUIDE SOLUTIONS S.R.L.Shared officer / director · 7 share thisCHRISTSTATE MARINE SERVICES SRLShared officer / director · 7 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
MATEI LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100