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Company dossier

NATHANAEL INBIS GRUP SRL

ONRC · COMPANY · INCORPORATED 2010-06-15
KYBE ID: RO-J2010001735238 · J2010001735238 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameNATHANAEL INBIS GRUP SRL

ro_onrc

RegistrationJ2010001735238

ro_onrc

Statusactive

ro_onrc

Incorporated2010-06-15

ro_onrc

Registered addressEROILOR 118, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A COZY LIVING DESIGNS S.R.L.active ABA FACE PAINE S.R.L.dissolved ADR PREMIUM AUTO SRLdissolved ALDEA CONSULTING VISION SRLactive ALPHA COACHING S.R.L.active ANDREI TITANIC TRANS SRLactive ARCTIC ENERGY SRLdissolved ATELIER CERAFLOWER S.R.L.active BAROKO CONSULTING S.R.L.active BAROKO TEXTILE SRLactive BEAUTY BASE S.R.L.active BPRG EXPERT SRLdissolved BRUTĂRIA NOASTRĂ MAGICĂ S.R.L.active BULIBAȘA NICOLAE-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CASMI OPERATIV INVEST SRLdissolved CH' ARTIST STUDIO STORE SRLactive CODECRAFTING CO. S.R.L.active CONSTANT PLUS SRLactive CONSTANT PLUS SRLdissolved CRISTAL RESIDENCE SRLactive

+83 more

Connections

4 links

Shared operator — likely the same administrator

TASK CONSTRUCT S.R.L.Shared officer / director · 5 share this ARCTIC ENERGY SRLShared officer / director · 5 share this ARCTIC ENERGY SRLShared officer / director · 5 share this NATHANAEL INBIS GRUP SRLShared 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
AMAR TAMIR	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100