DOSSIERS / NAUTILUS COMPANY SRL
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Company dossier

NAUTILUS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-01-29
KYBE ID: RO-J22_148_2003 · J22/148/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAUTILUS COMPANY SRL
ro_onrc
J22/148/2003
ro_onrc
dissolved
ro_onrc
2003-01-29
ro_onrc
707439 Sat Poiana, Comuna Schitu Duca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIOANEI GH. GABRIEL PFdissolvedALBU D. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANCA & BYA SRLdissolvedBACIU LILIANA CARMEN PFdissolvedCIOBANU GRIGORE PFdissolvedCIOBANU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU TEODOR ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRESCU P. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMED CENTER S.R.L.activeENACHE CONSTANTIN PFdissolvedENACHE I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedFERMA POCREACA SRLdissolvedGREEN POWER SRLdissolvedIAŞISTING S.R.L.dissolvedINNOVA CONSTRUCT ROBOTICS S.R.L.activeIORDACHE D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISARIE V. ILEANA ÎNTREPRINDERE FAMILIALĂdissolvedMELINTE NICOLAE-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveMORĂRIŢA C. MAGDALENA PFdissolvedMORĂRIȚĂ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+6 more

People with significant control

1 people
NameRoleFromSource
CAPITAL INSOL SPRL FILIALA IASIlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100