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FULL NAUTIC SRL

ONRC · COMPANY · INCORPORATED 2006-09-07
KYBE ID: RO-J25_475_2006 · J25/475/2006 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
FULL NAUTIC SRL
ro_onrc
J25/475/2006
ro_onrc
liquidation
ro_onrc
2006-09-07
ro_onrc
Str. DIERNA 1, Municipiul Orşova, Mehedinţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CUZ B & B SRLShared registered address · 2 share thisMEDIMAX MEDICAL SRLShared officer / director · 9 share thisSMART Mind B.I. SRLShared officer / director · 9 share thisEZE IMOBILIAR S.R.L.Shared officer / director · 9 share thisDOUBLE Y SRLShared officer / director · 9 share thisBBP-BLUE BLOOD PARTNERSHIP S.R.L.Shared officer / director · 9 share thisPELENDAVA SRLShared officer / director · 9 share thisSCI 4BShared officer / director · 9 share thisVISTAERO IMOBILIARE S.R.L.Shared officer / director · 9 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
BERCIU IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

BERCIU ION (officer) matches PEP Ion Berciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100