DOSSIERS / NAUTICA MB SRL
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Company dossier

NAUTICA MB SRL

ONRC · COMPANY · INCORPORATED 2011-07-04
KYBE ID: RO-J33_652_2011 · J33/652/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NAUTICA MB SRL
ro_onrc
J33/652/2011
ro_onrc
active
ro_onrc
2011-07-04
ro_onrc
257, 727644 Sat Slobozia, Comuna Zvoriştea, Suceava
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
AQUARIUM GB SRLShared registered address · 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
BURLACU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100