DOSSIERS / NATURALEX NOVA AVANTAJ S.R.L.
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Company dossier

NATURALEX NOVA AVANTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-18
KYBE ID: RO-J13_540_2021 · J13/540/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
NATURALEX NOVA AVANTAJ S.R.L.
ro_onrc
J13/540/2021
ro_onrc
dissolved
ro_onrc
2021-02-18
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

5 links
Shared operator — likely the same administrator
NATURALEX NOVA SRLShared officer / director · 6 share thisGAPIADD PRO SRLShared officer / director · 6 share thisGAPIVAD S.R.L.Shared officer / director · 6 share thisNATURALEX NOVA SRLShared officer / director · 6 share thisNATURALIA TROPICAL S.R.L.Shared 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

1 people
NameRoleFromSource
PLEȘCA 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 0.48) — 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