DOSSIERS / NEXUS CORPORATE INTERNATIONAL SRL
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Company dossier

NEXUS CORPORATE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-04-16
KYBE ID: RO-J40_6145_2004 · J40/6145/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEXUS CORPORATE INTERNATIONAL SRL
ro_onrc
J40/6145/2004
ro_onrc
dissolved
ro_onrc
2004-04-16
ro_onrc
Str. VASILE LASCĂR 10, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMĂNESCU ELENAadministrator—ONRC registry
MARINESCU NOUR ANDREI VALERIUadministrator—ONRC registry
PLEŞI ALEXANDRUadministrator—ONRC registry
STERE PAUL ANDREI DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXUS DOMOTICA INTERNATIONAL SRL · liquidation · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100