KYBE — See who's really behind any company

Company dossier

NATEX INTER COM SRL

ONRC · COMPANY · INCORPORATED 2005-09-01
KYBE ID: RO-J40_15104_2005 · J40/15104/2005 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameNATEX INTER COM SRL

ro_onrc

RegistrationJ40/15104/2005

ro_onrc

Statusliquidation

ro_onrc

Incorporated2005-09-01

ro_onrc

Registered addressStr. Drumeagului 63, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

2 total

ORINESCU MARIA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

ORINESCU MARIA PFShared registered address · 2 share this SAMIR-DEL SRLShared officer / director · 4 share this RODEX TRADING SRLShared officer / director · 4 share this CARLOS IMPORT EXPORT 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

5 people

Name	Role	From	Source
EUROLEX IPURL	administrator	—	ONRC registry
LUNGU NICOLAE	administrator	—	ONRC registry
LUNGU ŞTEFANIA	administrator	—	ONRC registry
ORINESCU NICOLAE	administrator	—	ONRC registry
NEAȚU LILIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100