DOSSIERS / NEXTSHOES CALZATURE S.R.L.
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Company dossier

NEXTSHOES CALZATURE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-17
KYBE ID: RO-J22_561_2022 · J22/561/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NEXTSHOES CALZATURE S.R.L.
ro_onrc
J22/561/2022
ro_onrc
dissolved
ro_onrc
2022-02-17
ro_onrc
CARPAŢI 6, Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
NEXTIMPORT ITALY S.R.L.Shared registered address · 5 share thisURBAN GROUP LTD SRLShared registered address · 5 share thisNEXTSHOES ONLINE S.R.L.Shared registered address · 5 share thisPANAITE MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisNEXTSHOES ITALY S.R.L.Shared officer / director · 9 share thisNEXTSHOES ONLINE S.R.L.Shared officer / director · 9 share thisVERANO CALZATURE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 9 share thisEXPRES HOLDING GROUP S.R.L.Shared officer / director · 9 share thisNEXTIMPORT ITALY S.R.L.Shared officer / director · 9 share thisNEXTSHOES S.R.L.Shared officer / director · 9 share thisOSIRA S.R.L.Shared officer / director · 9 share thisNEXT GROUP ITALY S.R.L.Shared officer / director · 9 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
PANAITE MARIUS VLADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXTSHOES S.R.L. · liquidation · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100