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Company dossier

NEXIA RANCH S.R.L.

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J21_189_2012 · J21/189/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEXIA RANCH S.R.L.

ro_onrc

RegistrationJ21/189/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-22

ro_onrc

Registered addressCÂMPULUI 5, 927151 Sat Broşteni, Comuna Ion Roată, Ialomiţa

ro_onrc

Companies at this address

3 total

NEXIA DESIGN S.R.L.dissolved SIMICO PRODUCTIE S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

SIMICO PRODUCTIE S.R.L.Shared registered address · 3 share this NEXIA DESIGN S.R.L.Shared registered address · 3 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

2 people

Name	Role	From	Source
CII BRIHAC AUREL	lichidator judiciar	—	ONRC registry
BRIHAC AUREL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100