DOSSIERS / NATURAL SQUASH SRL
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Company dossier

NATURAL SQUASH SRL

ONRC · COMPANY · INCORPORATED 1999-05-26
KYBE ID: RO-J1999001208137 · J1999001208137 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATURAL SQUASH SRL
ro_onrc
J1999001208137
ro_onrc
active
ro_onrc
1999-05-26
ro_onrc
B-dul 1 MAI 82A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARNA GH. PETRUŢA PFactiveBARNA VALERIA (VALY) PFactiveBUNEA TRANS COM SRLactiveCALOREX T G IMPEX SRLactiveCANJĂU GHE. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCOSTA & RICA SRLactiveCOSTINELA COMPANY SRLactiveDECU PREST SERV SRLactiveELY RAMS SRLactiveENKY SPEED SRLactiveFALAC SRLactiveGEORGES PRODUCT SRLactiveILAC TRANS SRLactiveIONESCU M. NICOLETA PFactiveL&D CHIMTEX SRLactiveLORELEI TRADING SRLactiveMARVI PLUS SRLactiveM.G.H. SERVICES SRLactiveMITI MAD INTERNATIONAL SRLactiveNELDAN PREST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
NEDELEA FLAVIUS-ADELINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100