DOSSIERS / NATURA ECOLACT AG SRL-D
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NATURA ECOLACT AG SRL-D

ONRC · COMPANY · INCORPORATED 2011-04-04
KYBE ID: RO-J03_510_2011 · J03/510/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NATURA ECOLACT AG SRL-D
ro_onrc
J03/510/2011
ro_onrc
dissolved
ro_onrc
2011-04-04
ro_onrc
162A, 117069 Sat Măniceşti, Comuna Băiculeşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PANINI SRLShared officer / director · 7 share thisMANDELA TRADING GRUP SRLShared officer / director · 7 share thisPALTINET SRLShared officer / director · 7 share thisKALIDIA SRLShared officer / director · 7 share thisCOSTY-PETRAS-SERVICE SRLShared officer / director · 7 share thisUNO INVEST CONCEPT S.R.L.Shared officer / director · 7 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
ONU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100