DOSSIERS / NATY MAR PROFESSIONAL DRIVING S.R.L.
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NATY MAR PROFESSIONAL DRIVING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-17
KYBE ID: RO-J40_13987_2019 · J40/13987/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
NATY MAR PROFESSIONAL DRIVING S.R.L.
ro_onrc
J40/13987/2019
ro_onrc
liquidation
ro_onrc
2019-10-17
ro_onrc
Petre Ispirescu 7, 51022 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MOLDAVIA TOPO-CAD SRLShared officer / director · 11 share thisHQL FITTING SRLShared officer / director · 11 share thisDRIVE ABC S.R.L.Shared officer / director · 11 share thisROMMAYER SRLShared officer / director · 11 share thisALIROX ENZO SRLShared officer / director · 11 share thisAGROIASI SRLShared officer / director · 11 share thisHARDEXPERT DATA SRLShared officer / director · 11 share thisFOCUS CONSTRUCT MONGINEVRO S.R.L.Shared officer / director · 11 share thisCOOL MOUNTAIN CAMP S.R.L.Shared officer / director · 11 share thisSALUS SRLShared officer / director · 11 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
NameRoleFromSource
ALEXE FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100