DOSSIERS / NATURALEX NOVA SRL
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Company dossier

NATURALEX NOVA SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J13_2924_2017 · J13/2924/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NATURALEX NOVA SRL
ro_onrc
J13/2924/2017
ro_onrc
dissolved
ro_onrc
2017-08-22
ro_onrc
UNIRII 108A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

48 total
AGRI KODEXPORT S.R.L.activeALCOR MERCHANT SRLactiveALEX DIAGNOSIS S.R.L.activeATÂT S-A PUTUT-AA SRLactiveBETON CONSTRUCT DOBROGEA S.R.L.activeBIZI CREATIVE MARKETING S.R.L.activeBRUCASINA S.R.L.activeCAZAN OVIDIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDACICA ADMINISTRARE IMOBILE S.R.L.activeEDA REȘID S.R.L.activeENIS INVESTMENTS SRLdissolvedE-TAX HUB S.R.L.activeEXPO-AUTO GROUP SRLactiveGAPIVAD S.R.L.activeGARABO PRO S.R.L.dissolvedGÂRLĂ OCTAVIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGETICA ADMINISTRARE IMOBILE SRLactiveGRUPUL DE ADMINISTRARE IMOBILE SRLactiveGRUPUL DE ADMINISTRARE ŞI CURĂŢENIE SRLactiveGRUPUL DE CURAȚENIE IMOBILE SRLactive

+28 more

Connections

8 links
Shared operator — likely the same administrator
NATURALEX BIOS S.R.L.Shared officer / director · 5 share thisNATURALEX NOVA SRLShared officer / director · 5 share thisPOSHETA S.R.L.Shared officer / director · 5 share thisNATURALEX PROGRES S.R.L.Shared officer / director · 5 share thisNATURALEX NOVA AVANTAJ S.R.L.Shared officer / director · 6 share thisNATURALIA TROPICAL S.R.L.Shared officer / director · 6 share thisGAPIVAD S.R.L.Shared officer / director · 6 share thisGAPIADD PRO SRLShared officer / director · 6 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
NameRoleFromSource
PLEŞCA-GĂZDARU ALEXANDRA-GEORGIANAadministrator—ONRC registry
PLEŞCA ILIE- IULIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATURALEX NOVA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100