DOSSIERS / NEXUS TURISM SRL
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Company dossier

NEXUS TURISM SRL

ONRC · COMPANY · INCORPORATED 2015-11-06
KYBE ID: RO-J32_1080_2015 · J32/1080/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEXUS TURISM SRL
ro_onrc
J32/1080/2015
ro_onrc
active
ro_onrc
2015-11-06
ro_onrc
GĂRII 10, 551010 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAUTECHNOLOGY MIVA SRLactiveBIKE SPORT ÎNCĂLŢĂMINTE SRLactiveCOMENCO TRADING SRLactiveDEUCE SRLactiveDIGITAL UNIONSERVICE S.R.L.activeDRINKS & BEVERAGE LA VILLA HILL SRLactiveFLORĂRIA LUI RĂZVAN S.R.L.activeFORTZA STEEL S.R.L.activeGEO FUN SRLactiveGEO MEDIA INVEST SRLactiveICLEAN MEDIAS S.R.L.activeLA VILLA HILL RESORT SRLactiveLOCURI DE MUNCĂ PENTRU TINE S.R.L.activeMARICLAU AUTO S.R.L.activeMCA CONSTRUCT SRLactiveMED MOTORS SRLactiveMRES SPORT SHOES SRLactiveNCB CONSTRUCŢII ŞI INFRASTRUCTURĂ S.R.L.activeOLMED ECO LIFE SRLactivePERFECT TIME LUXURY S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
RACCANELLO GIULIANOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100