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Company dossier

NEXIA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-31
KYBE ID: RO-J40_7627_2018 · J40/7627/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEXIA DESIGN S.R.L.

ro_onrc

RegistrationJ40/7627/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-31

ro_onrc

Registered addressGURA SIRIULUI 68-70, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

13 total

17 FOUNDATION S.R.L.active A SACRA FINANCES SRLdissolved CAFENEA EVA S.R.L.active CASA SACELEANA S.R.L.dissolved EVA COFFEE SHOP S.R.L.active EVA MEDICAL SERVICES S.R.L.active G&G MOBILITY S.R.L.active POSITION ZERO S.R.L.active PROPERTY ADVISORS SRLdissolved RASEGAV SRLinactive ULTRASTORE S.R.L.active VLĂSCEANU FLORENTINA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

NEXIA DESIGN S.R.L.Shared officer / director · 3 share this PUFDANY S.R.L.Shared officer / director · 3 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
PRICOP GEORGIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100