DOSSIERS / NEXUS GUARD SECURITY S.R.L.
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NEXUS GUARD SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-08
KYBE ID: RO-J40_21164_2023 · J40/21164/2023 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEXUS GUARD SECURITY S.R.L.
ro_onrc
J40/21164/2023
ro_onrc
dissolved
ro_onrc
2023-11-08
ro_onrc
COLENTINA 373, 21171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AERONAV INDUSTRY S.R.L.activeBASTARDS FOREVER S.R.L.activeBETTER CONSULTING LOAD S.R.L.activeBLISSPRODUCTION.RO S.R.L.activeDRUTSERG S.R.L.activeHAPPY PARTNERSHIP WITH YOU S.R.L.activeINTER-CONSTRUCT MANIA S.R.L.dissolvedINVEST CONSTRUCT DESIGN ARH S.R.L.activeKARMA IT BUSINESS FOREVER S.R.L.dissolvedMETALO STIL INDUSTRIES SRLactiveMOBART CONSTRUCT DESIGN S.R.L.activeMONIQUE BEAUTY LINE SRLactiveNEW CONCEPT WASH S.R.L.activePERFECT CONSTRUCT CO SRLactivePROFILIC PRODUCT S.R.L.dissolvedSANITO ACTIV TOTAL S.R.L.activeWORLD STAR SERVICE S.R.L.activeWPM CONSTRUCTION & CONSULTING SRLactiveWPP GRUP INTER LOGISTIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
ȚENEA OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXUS GUARD SECURITY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100