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Company dossier

NATURAL VIBRATIONAL ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-26
KYBE ID: RO-J12_3196_2016 · J12/3196/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNATURAL VIBRATIONAL ENERGY S.R.L.

ro_onrc

RegistrationJ12/3196/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-26

ro_onrc

Registered addressSCORŢARILOR 12, 400186 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

21 total

AUTO PROFESIONAL SRLactive AVANT DENTAL S.R.L.active BINA REAL ESTATE S.R.L.active BLAGA MIHAIELA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPITOLIU PROPERTY S.R.L.active CLASS SHOE SRLactive DIT LAREX RECRUTARE S.R.L.active EZY ALLIANCE EUROPE S.R.L.active FIVE STAR BUSINESS S.R.L.inactive FURNI FURNITURE FACTORY S.R.L.dissolved INTERANIMA MED S.R.L.active MINVI SOFTWARE S.R.L.active MOLDOVAN DANA-CODRUTA PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTEAN ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactive OANA LOR DENT S.R.L.active OPTIM TAX ACCOUNTING SRLactive QDOSSIER SOLUTIONS S.R.L.active THINKIT SOFTWARE SERVICES S.R.L.active TOROK ENIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolved VISUAL TERM S.R.L.active

+1 more

Connections

3 links

Shared operator — likely the same administrator

LUXBRIDGE S.R.L.Shared officer / director · 4 share this VE TE GROUP SRLShared officer / director · 4 share this VALENTINI REAL ESTATE S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
VALENTINI DIEGO	administrator	—	ONRC registry
VIERU ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100