DOSSIERS / NATURALEX NOVA SRL
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Company dossier

NATURALEX NOVA SRL

ONRC · COMPANY · INCORPORATED 2016-05-25
KYBE ID: RO-J36_242_2016 · J36/242/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NATURALEX NOVA SRL
ro_onrc
J36/242/2016
ro_onrc
dissolved
ro_onrc
2016-05-25
ro_onrc
1848 17, 820190 Municipiul Tulcea, Tulcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NATURALEX BIOS S.R.L.Shared officer / director · 5 share thisNATURALEX NOVA SRLShared officer / director · 5 share thisNATURALEX PROGRES S.R.L.Shared officer / director · 5 share thisPOSHETA S.R.L.Shared officer / director · 5 share thisNATURALEX NOVA AVANTAJ S.R.L.Shared officer / director · 6 share thisNATURALIA TROPICAL S.R.L.Shared officer / director · 6 share thisGAPIADD PRO SRLShared officer / director · 6 share thisGAPIVAD S.R.L.Shared officer / director · 6 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
PLEŞCA-GĂZDARU ALEXANDRA-GEORGIANAadministrator—ONRC registry
PLEŞCA ILIE- IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100