DOSSIERS / NEXUS YELLOW S.R.L.
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NEXUS YELLOW S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J40_9718_2024 · J40/9718/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEXUS YELLOW S.R.L.
ro_onrc
J40/9718/2024
ro_onrc
active
ro_onrc
2024-05-15
ro_onrc
GRIVIŢEI 530, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDAVIO SRLactiveARCHAEOPTERYX G.I.E.activeARTIPIEL BUSINESS S.R.L.activeBETA BLOCANT G.I.E.activeBH28 S.R.L.activeBIG H S.R.L.activeBLASTOCIST S.R.L.activeBUILDING OFFICE CONTAINER S.R.L.activeBURZUM MANAGEMENT G.I.E.activeCARPTREE SRLactiveCARSIM UNIVERSAL S.R.L.activeCGI GROUP S.R.L.activeCLEAN INTRAVILLAGE S.R.L.activeDEZMEMBRARI AUTOTURIZME BEST S.R.L.activeDODHEIMSGARD SRLactiveDOOMSDAY KINGDOM G.I.E.activeELITE MEDICAL HUB S.R.L.activeEURO BUSINESS AFFAIR S.R.L.activeFILOSALVATI AVELLINO S.R.L.activeFINE SERVICE CREATIVE S.R.L.active

+32 more

People with significant control

2 people
NameRoleFromSource
TEODORU ANDREI-MARIANadministrator—ONRC registry
TEODORU MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100