DOSSIERS / NATURA FRESH SRL
← SearchExport PDF
Company dossier

NATURA FRESH SRL

ONRC · COMPANY · INCORPORATED 2010-04-30
KYBE ID: RO-J27_260_2010 · J27/260/2010 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NATURA FRESH SRL
ro_onrc
J27/260/2010
ro_onrc
dissolved
ro_onrc
2010-04-30
ro_onrc
Str. TINERETULUI, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

16 total
ALEXA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGINT ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVĂDĂNEI MARIUS - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSRUS INVEST SRLdissolvedDONCHICO SRLinactiveECO PBV SRLdissolvedEMANUEL & MONICA SERVICII SRLdissolvedFLOREA CIPRIAN PFdissolvedFRESH & CLEAN SRLdissolvedGIORGIA & CL SRLactiveMEDIRIS PREST SRLdissolvedMOLDO STEEL TUR SRLdissolvedPERFECT MED SRLdissolvedPROIECT SERV SRLactiveŞTIRBU RAREŞ BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link
Shared operator — likely the same administrator
NATURA FRESH SRLShared officer / director · 2 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
MITU NICOLAE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100