DOSSIERS / NATY COM SRL
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NATY COM SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J32_881_2003 · J32/881/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
NATY COM SRL
ro_onrc
J32/881/2003
ro_onrc
active
ro_onrc
2003-07-09
ro_onrc
392, 2463 Sat Şeica Mare, Comuna Şeica Mare, Sibiu
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
MARILONDA SRLShared officer / director · 8 share thisACTIVE DAVID INTER INDUSTRY S.R.L.Shared officer / director · 8 share thisMACOTO COM IMPEX SRLShared officer / director · 8 share thisCOMIMPEX KARMA SRLShared officer / director · 8 share thisȘTEF INSTAL CONECT SRLShared officer / director · 8 share thisANCA G E SNCShared officer / director · 8 share thisUDUP COM SRLShared officer / director · 8 share thisANCANI SRLShared officer / director · 11 share thisBIA FORM & CONSULTING S.R.L.Shared officer / director · 11 share thisSORINA SERVICE SRLShared officer / director · 11 share thisANCA ION INSTALAŢII SANITARE S.R.L.Shared officer / director · 11 share thisBIŢU IMPEX SRLShared officer / director · 11 share thisMAYANDU TRANSPORT S.R.L.Shared officer / director · 11 share thisSIA FAMILY S.R.L.Shared officer / director · 11 share thisGENIUS CONCEPT GOLD S.R.L.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J32_881_2003/network.

People with significant control

2 people
NameRoleFromSource
ANCA ELENAadministrator—ONRC registry
ANCA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100