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Company dossier

NEXIA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-21
KYBE ID: RO-J21_671_2018 · J21/671/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEXIA DESIGN S.R.L.

ro_onrc

RegistrationJ21/671/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-21

ro_onrc

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

ro_onrc

Companies at this address

3 total

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

Connections

4 links

Shared operator — likely the same administrator

SIMICO PRODUCTIE S.R.L.Shared registered address · 3 share this NEXIA DESIGN S.R.L.Shared officer / director · 3 share this PUFDANY S.R.L.Shared officer / director · 3 share this NEXIA RANCH 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

1 people

Name	Role	From	Source
PRICOP GEORGIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXIA DESIGN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100