DOSSIERS / NEXUS POLARIS S.R.L.
← SearchExport PDF
Company dossier

NEXUS POLARIS S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-21
KYBE ID: RO-J21_377_2012 · J21/377/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXUS POLARIS S.R.L.
ro_onrc
J21/377/2012
ro_onrc
active
ro_onrc
2012-09-21
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
ARCHAEOPTERYX GIEadministrator—ONRC registry
SALVATI CARMINEreprezentant al persoanei juridice—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