KYBE — See who's really behind any company

Company dossier

NATURA SQUARE SRL

ONRC · COMPANY · INCORPORATED 2008-09-26
KYBE ID: RO-J12_3895_2008 · J12/3895/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNATURA SQUARE SRL

ro_onrc

RegistrationJ12/3895/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-26

ro_onrc

Registered addressFERMA 7, HALA 10, Sat Gilău, Comuna Gilău, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NATURA WOOD CORPORATION SRLShared officer / director · 5 share this AMC INGENIERIE & DESIGNShared officer / director · 5 share this SC CMTP INVESTShared officer / director · 5 share this SARL AMC DESIGNShared officer / director · 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

Name	Role	From	Source
QUESNEAU PHILIPPE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100