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Company dossier

NATIFLOR UNIVERSAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-09-11
KYBE ID: RO-J3_1241_2012 · J3/1241/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNATIFLOR UNIVERSAL CONSTRUCT SRL

ro_onrc

RegistrationJ3/1241/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-11

ro_onrc

Registered addressTUDOR ARGHEZI 2, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

48 total

3M SRLdissolved ALFA COURSE PRO S.R.L.active AMC TRANSMON ALICOR SRLactive ARCHIVIO S.R.L.active BADEA-SOREANU LIVIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLAME DIGITAL S.R.L.active BLUE POWER PRODUCTION SRLdissolved CAMPION MUNTENIA S.R.L.active CAMPION REGIO CONSULTANŢĂ S.R.L.active COLCEA SILVIU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTRUCT MEGA COM D&S SRLdissolved CUBIC LINE ACCOUNTANT S.R.L.active CUBIC LINE EXPRES S.R.L.active CUBICLINE RESOURCES S.R.L.active DOLCE ADELA SRLdissolved DRAGOMIVET S.R.L.active ECHO WEB LEVEL S.R.L.active EVOLVE PROPERTY MANAGEMENT S.A.liquidation FOOD DISCOVERY INVEST SRLactive GENERAL RENTING SOLUTIONS S.A.dissolved

+28 more

Connections

3 links

Shared operator — likely the same administrator

N&G CONSULTING LEX S.R.L.Shared officer / director · 4 share this LORENA & NATY COMPANY SRLShared officer / director · 4 share this GRI-NAT SRLShared officer / director · 4 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
GRIGORE NATALIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100