DOSSIERS / NATCOM SRL
← SearchExport PDF
Company dossier

NATCOM SRL

ONRC · COMPANY · INCORPORATED 2002-12-04
KYBE ID: RO-J40_12488_2002 · J40/12488/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NATCOM SRL
ro_onrc
J40/12488/2002
ro_onrc
dissolved
ro_onrc
2002-12-04
ro_onrc
B-dul Alexandru Obregia 10-14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

20 total
ALLOCH AL HAFI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ADRIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR ISAURA SRLactiveCATY SERV SRLdissolvedD & V SRLdissolvedFABER SRLdissolvedFRESH MARKET RETAIL SRLactiveHOST ENGINEERING SRLactiveKANDAL CONSULTING SRLinactiveLIXANDRU MIRCEA-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIVIL MEDIA SRLdissolvedONU LUCIA PFdissolvedPERFECT CONSULT EUROPE SRLdissolvedPRESTSERV ULTIMUL DRUM SRLdissolvedTOPALA C.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOPFLOR EXCLUSIV SRLactiveVALADY COMSERV SRLdissolvedVIT SAdissolved

Connections

1 link
Shared operator — likely the same administrator
AS DIMAG GRUP SRLShared officer / director · 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

3 people
NameRoleFromSource
VAGVOLGYI FERENCadministrator—ONRC registry
C.I.I. NANDREA MARIAlichidator—ONRC registry
NANDREA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100