DOSSIERS / NATURAL AIR SRL
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NATURAL AIR SRL

ONRC · COMPANY · INCORPORATED 2014-08-01
KYBE ID: RO-J23_2254_2014 · J23/2254/2014 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
NATURAL AIR SRL
ro_onrc
J23/2254/2014
ro_onrc
dissolved
ro_onrc
2014-08-01
ro_onrc
CIOBANULUI 133, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Companies at this address

25 total
AA FARMA LEADER SRLdissolvedADER-AGREGATE SRLdissolvedASSET PROPERTY MANAGEMENT SRLdissolvedBE WELL PHARMA SRLdissolvedBLUE INVEST COM SRLdissolvedBLU RETAIL SRLdissolvedCALIPSO IMOBILIARE SRLdissolvedDR. HART SRLdissolvedELANTIS FARMA SRLdissolvedELAROM EXIM 94 SRLdissolvedELITE KIDS SRLdissolvedEXTRA FARM ACD SRLdissolvedFARMA BUSINESS CLASS A SRLdissolvedFARMACIA SMART 101 SRLdissolvedFARMACIA SPHERA SRLdissolvedGETREAL IMOB SRLdissolvedKOSZTICSÁK-REISZKI IMOLA-VERONKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLANDAQ DEVELOPMENT SRLdissolvedMANCINIS ROMANIA SRLdissolvedMENTORA INVEST SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AD SOREX MANAGEMENT SRLadministrator—ONRC registry
CHIȚA DANreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2014-08-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100