DOSSIERS / NATSIS-CO SRL
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NATSIS-CO SRL

ONRC · COMPANY · INCORPORATED 1993-04-22
KYBE ID: RO-J24_977_1993 · J24/977/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NATSIS-CO SRL
ro_onrc
J24/977/1993
ro_onrc
active
ro_onrc
1993-04-22
ro_onrc
Str. IZVORUL NEGRU 130B, 4989 Sat Moisei, Comuna Moisei, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
H.P.T.-TRANS-INT SRLShared officer / director · 4 share thisTROIAN-H.P. SRLShared officer / director · 4 share thisHORJ SNCShared officer / director · 4 share thisDIAGEO LAND SRLShared officer / director · 5 share thisGATTO LEMN SRLShared officer / director · 5 share thisAMESOS SRLShared officer / director · 5 share thisLEGNA SRLShared officer / director · 5 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

2 people
NameRoleFromSource
HORJ ILEANAadministrator—ONRC registry
HORJ PAVELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100