DOSSIERS / NATA IERI SRL
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Company dossier

NATA IERI SRL

ONRC · COMPANY · INCORPORATED 1998-06-09
KYBE ID: RO-J24_364_1998 · J24/364/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATA IERI SRL
ro_onrc
J24/364/1998
ro_onrc
dissolved
ro_onrc
1998-06-09
ro_onrc
Str. GARII 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
18 S.F.R. TRANS SRLdissolvedALSTOM SRLdissolvedARCON SRLactiveBACGESS SRLdissolvedBOD ARCADIE GAVRIL PFdissolvedD.I.R. 2004 SRLdissolvedETERN SRLdissolvedFEDORA - COM SRLliquidationFRAVOL SRLdissolvedGIULMAR SRLdissolvedKISS COLOMAN PFdissolvedMICHNEA SORIN GHEORGHE PFdissolvedMICMIC DENI IMPEX SRLdissolvedOSAN PETRIC LONGHIN PFdissolvedPOSTER SRLdissolvedRELCOR SRLdissolvedSEU EMIL AFdissolvedTABANA SERV SRLdissolvedVIRU COM SRLdissolvedWYLEX COM SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
OSAN DANIELadministrator—ONRC registry
OSAN IOANadministrator—ONRC registry
OSAN PETRIC DORIN STELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100