DOSSIERS / NEXUS DOMOTICA INTERNATIONAL SRL
← SearchExport PDF
Company dossier

NEXUS DOMOTICA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-02-24
KYBE ID: RO-J23_582_2010 · J23/582/2010 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NEXUS DOMOTICA INTERNATIONAL SRL
ro_onrc
J23/582/2010
ro_onrc
liquidation
ro_onrc
2010-02-24
ro_onrc
Str. GEORGE CĂLINESCU 43H, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL ANDREI DAN STEREadministrator—ONRC registry
CII GUŢU CLAUDIU-CONSTANTINlichidator—ONRC registry
GUŢU CLAUDIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXUS CORPORATE INTERNATIONAL SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100