DOSSIERS / NATURE INVEST SRL
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Company dossier

NATURE INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-05-14
KYBE ID: RO-J23_1515_2008 · J23/1515/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NATURE INVEST SRL
ro_onrc
J23/1515/2008
ro_onrc
dissolved
ro_onrc
2008-05-14
ro_onrc
Str. RASCOALEI, Oraş Pantelimon, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DCL LIDIAS SRLShared officer / director · 12 share thisMADA CLAU CONFORT SRLShared officer / director · 12 share thisCOSMCLAU SRLShared officer / director · 12 share thisGILES G202 CRAIOVA S.R.L.Shared officer / director · 12 share thisMAXI GAMES SRLShared officer / director · 12 share thisMARIA DEL MAR S.R.L.Shared officer / director · 12 share thisVASSAN BUSINESS SRLShared officer / director · 12 share thisPAREM RATIONEM S.R.L.Shared officer / director · 12 share thisRASARIT DE SOARE DOBROGEAN S.R.L.Shared officer / director · 12 share thisNATURE INVEST SRLShared officer / director · 12 share thisCOLONIA VERDE S.R.L.Shared officer / director · 12 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
DUMITRU CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100