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Company dossier

NATURA CLEAN & PACK SRL

ONRC · COMPANY · INCORPORATED 2014-02-06
KYBE ID: RO-J35_257_2014 · J35/257/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNATURA CLEAN & PACK SRL

ro_onrc

RegistrationJ35/257/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-06

ro_onrc

Registered address307370 Sat Săcălaz, Comuna Săcălaz, Timiş

ro_onrc

Companies at this address

30 total

AAR GOLDEN MOMENTS S.R.L.active AGROCOMERT HOLDING SAactive AGROTEST ROMANIA SRLdissolved CĂTĂLIN ROȘU FITNESS ADDICT S.R.L.dissolved CHRIS &ALYA S.R.L.active CIURDĂREAN LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DARIA - ADY ȘI MARY S.R.L.active DEEA AUTONET SRL-Ddissolved DOLHASCU GHEORGHE PFdissolved ESILA GOLD SRLdissolved EURO AGRO IMPORT SRLdissolved EXCLUSIV AUTO VEST S.R.L.active FELTIM LEMN ROT SRLactive FLOUDINA SRL-Ddissolved FOREST TEHNIC LEMN SRLdissolved GRAND CUISINE TM SRLactive LA ROŞU MIOARA SRLactive LED SMART SRLactive LOANLOMA SRLactive MAJESTIC 2010 SRLactive

+10 more

Connections

4 links

Shared operator — likely the same administrator

LUCAS FRUITS SRLShared officer / director · 5 share this BĂCĂNIA CARMEN S.R.L.Shared officer / director · 5 share this ALYELA SPEDITION SRLShared officer / director · 5 share this GREEN INSTAL SERVICES S.R.L.Shared 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

1 people

Name	Role	From	Source
LUCA ALIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100