DOSSIERS / NEXUS SERVICII S.R.L.
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NEXUS SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-05
KYBE ID: RO-J21_359_2018 · J21/359/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXUS SERVICII S.R.L.
ro_onrc
J21/359/2018
ro_onrc
active
ro_onrc
2018-07-05
ro_onrc
ALEXANDRU IOAN CUZA 13, 925300 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEODORU ANDREI-MARIANadministrator—ONRC registry
TEODORU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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