DOSSIERS / NATURA VERDE GARDEN SRL
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Company dossier

NATURA VERDE GARDEN SRL

ONRC · COMPANY · INCORPORATED 2011-06-10
KYBE ID: RO-J12_1560_2011 · J12/1560/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NATURA VERDE GARDEN SRL
ro_onrc
J12/1560/2011
ro_onrc
active
ro_onrc
2011-06-10
ro_onrc
Str. FLORILOR 184, 0 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOJIN ANDREEA ELENAadministrator—ONRC registry
STAN ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100