DOSSIERS / DEVELOPERS NEST S.R.L.
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Company dossier

DEVELOPERS NEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J12_1283_2018 · J12/1283/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEVELOPERS NEST S.R.L.
ro_onrc
J12/1283/2018
ro_onrc
dissolved
ro_onrc
2018-04-05
ro_onrc
GEORGE COŞBUC 31, 405300 Municipiul Gherla, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DEVELOPERS NEST S.R.L.Shared officer / director · 5 share thisGIAMIRO DAV SRLShared registered address · 5 share thisSOFT NUTRITION S.R.L.Shared officer / director · 5 share thisDEVELOPERS NEST S.R.L.Shared officer / director · 5 share thisHORVAT CIPRIAN ANGELO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBEYOND SCHOOL S.R.L.Shared officer / director · 5 share thisLOGISCOPE S.R.L.Shared registered address · 5 share thisMUREŞAN I ALINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
CAPOTĂ RĂZVAN OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVELOPERS NEST 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
+7
Shared-director cluster
Composite risk score22/100