DOSSIERS / NEXONN HYGIENE SRL
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Company dossier

NEXONN HYGIENE SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J40_10705_2017 · J40/10705/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEXONN HYGIENE SRL
ro_onrc
J40/10705/2017
ro_onrc
dissolved
ro_onrc
2017-06-28
ro_onrc
PIPERA 46F, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD CONSULT LAND SRLdissolvedANANGUYEN FASHION S.R.L.activeARK SAFEWAY INSURANCE S.R.L.activeBETAROM FASTENING SRLdissolvedCERAMICA IZIDA S.R.L.activeEXPERIENCE ASIG SRLactiveGARMIAN PROVIDER CONCEPT SRLactiveGENERAL MED SERVICES SRLactiveKCT LOGISTICS & RENTAL - TRANSPORTING S.R.L.activeLAGA FASHION GROUP SRLdissolvedLARAMI SERVICE - AGENT DE ASIGURARE S.R.L.dissolvedMARVEAU S.R.L.activeMILES TRIP SRLdissolvedOPAL MOB SRLdissolvedPARIS - MILAN BRANDS SRLactivePHOENIX CLASS SRLactivePOFIGO S.R.L.activeSERICO SAactiveSOGNO MODA SRLdissolvedVOLT AND BIT LOGISTIC S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
STRANGO LIGIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXONN HYGIENE S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100