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Company dossier

NEXPANSION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-20
KYBE ID: RO-J40_24565_2023 · J40/24565/2023 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNEXPANSION S.R.L.

ro_onrc

RegistrationJ40/24565/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-20

ro_onrc

Registered addressFLOREASCA 169, 14459 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K S.R.L.active ABC ASSET MANAGEMENT S.R.L.active ABC BRIDGE S.R.L.active ADEX TECHNOLOGIES SRLdissolved ADISAF S.R.L.active AGRICONSILIER SRLactive ALARMA SRLactive ALCON PHOTOVOLTAIC SRLactive ALHAMBRA INTERNATIONAL SRLdissolved ALMS ONLINE STUDIO S.R.L.active ALPHA SYS COMPUTERS SRLdissolved AM HIGHT DELIVERY S.R.L.active AMKOR MEDICAL S.R.L.active AM VISUAL COMMUNICATION SRLdissolved ANCORE CONFISERIE S.R.L.active ANDREEA EMPATHYMENTOR S.R.L.active APEX REAL ESTATE SRLdissolved APLICATII ANDROID PLUS SRLactive APLICATII CU STIL SRLactive ARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRLliquidation

+196 more

Connections

3 links

Shared operator — likely the same administrator

SCOPE SYSTEMS S.R.L.Shared officer / director · 4 share this CIPSARANICO TRANS S.R.L.Shared officer / director · 4 share this TACO GENERAL SERVICES SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TĂNASE CONSTANTIN-CIPRIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100