DOSSIERS / NEXL-A S.R.L.
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Company dossier

NEXL-A S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-15
KYBE ID: RO-J40_5080_2023 · J40/5080/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NEXL-A S.R.L.
ro_onrc
J40/5080/2023
ro_onrc
active
ro_onrc
2023-03-15
ro_onrc
GRĂDIŞTEA FLOREŞTILOR 8, 20313 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MENVOX TECH SRLShared registered address · 2 share thisMENVOX TECH SRLShared officer / director · 10 share thisMENADITEK S.R.L.Shared officer / director · 10 share thisLIGHT ART SYSTEMS SRLShared officer / director · 10 share thisMAGNUM CLUB SRLShared officer / director · 10 share thisNET LIGHTING SRLShared officer / director · 10 share thisOPTIMA LIGHTING EUROPE SRLShared officer / director · 10 share thisMENADI CENTER SRLShared officer / director · 10 share thisMENADI ELECTRONIC CONSTANTA SRL FILIALA BUCURESTIShared officer / director · 10 share thisMENVOX PROD SRLShared officer / director · 10 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
NameRoleFromSource
MENADI GENGHISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100