DOSSIERS / NAT MARINA DESIGN S.R.L.
← SearchExport PDF
Company dossier

NAT MARINA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-25
KYBE ID: RO-J2021000233221 · J2021000233221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NAT MARINA DESIGN S.R.L.
ro_onrc
J2021000233221
ro_onrc
active
ro_onrc
2021-01-25
ro_onrc
Ion Neculce 31, 700257 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
YGU TECH SOLUTIONS S.R.L.Shared registered address · 5 share thisMERCHTRADING S.R.L.Shared registered address · 5 share thisHORNET SPEED TRANS S.R.L.Shared registered address · 5 share thisELITE BIODENTAL S.R.L.Shared registered address · 5 share thisRAZVANA JAR TRANS S.R.L.Shared officer / director · 6 share thisRARECEZ-TRANS SRL-DShared officer / director · 6 share thisATOM SERVCOM SRLShared officer / director · 6 share thisOPRICONS TAX S.R.L.Shared officer / director · 6 share thisJKR TAXI 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
BALABAN ANDREEA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100