DOSSIERS / NANETTE CONSTRUCTION TEM SRL
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NANETTE CONSTRUCTION TEM SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J35_721_2008 · J35/721/2008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NANETTE CONSTRUCTION TEM SRL
ro_onrc
J35/721/2008
ro_onrc
dissolved
ro_onrc
2008-02-27
ro_onrc
B-dul CETATII 17, Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EMIAND SRLShared registered address · 2 share thisNANETTE CONSTRUCTION TEM SRLShared officer / director · 7 share thisSTALPIS MANAGEMENT LIMITEDShared officer / director · 7 share thisNANETTE NORTH STAR TIMISOARA SRLShared officer / director · 7 share thisNANETTE PIPERA PROPERTIES SRLShared officer / director · 7 share thisNANETTE REAL ESTATE DEVELOPMENT SRLShared officer / director · 7 share thisÎntreprinderea cu Capital Străin "CONSTRUCT NANETTE" S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
ALEX GOORadministrator—ONRC registry
KISS GABORadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

KISS GABOR (officer) matches PEP Gábor Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100