DOSSIERS / NEXTMOVIEIT S.R.L.
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Company dossier

NEXTMOVIEIT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-26
KYBE ID: RO-J29_2119_2022 · J29/2119/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXTMOVIEIT S.R.L.
ro_onrc
J29/2119/2022
ro_onrc
dissolved
ro_onrc
2022-07-26
ro_onrc
Soldat Erou Arhip Nicolae 8, 100225 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
DUMITRU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU FLORIN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU FLORIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORICĂ ŞI FIUL MARKETING SRLactiveFREZYA LAND S.R.L.liquidationFRIGOKING TERMO SRLdissolvedIVAȘCU P.ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMINAGRAND PROFESSIONAL S.R.L.activeNEXTMOVEIT S.R.L.dissolvedVLAICU LILIANA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveZOICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactive

People with significant control

1 people
NameRoleFromSource
DUMITRU FLORIN-IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXTMOVEIT S.R.L. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100