DOSSIERS / NATALYA TOWERS S.R.L.
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Company dossier

NATALYA TOWERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-14
KYBE ID: RO-J2022002016133 · J2022002016133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NATALYA TOWERS S.R.L.
ro_onrc
J2022002016133
ro_onrc
active
ro_onrc
2022-06-14
ro_onrc
PESCARILOR 66, 900581 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BUSINESS FISCAL CONSULTING S.R.L.activeCREATIV FOCUS S.R.L.activeDEIMOS LOGISTICS SRLactiveDIPAKA RECORDS S.R.L.activeDOGĂRESCU ADINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGHICI O. ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVID-CONT BUSINESS SRLactiveHANGANU NAV SRLactiveNAVAL REPAIR GROUP S.R.L.activePANAIT GEORGE ÎNTREPRINDERE INDIVIDUALĂactivePILISTERA STUDIOS SRLactiveRAILPOWER SAFE SRLactiveUTILAJE RENT CONSTRUCTION SRLactiveWORK WIDE WORLD S.R.L.activeZAE ETERNAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
TULICĂ STELIAN CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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