DOSSIERS / LORENA & NATY COMPANY SRL
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Company dossier

LORENA & NATY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-10-08
KYBE ID: RO-J40_18759_2007 · J40/18759/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LORENA & NATY COMPANY SRL
ro_onrc
J40/18759/2007
ro_onrc
active
ro_onrc
2007-10-08
ro_onrc
Calea Giuleşti 46, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NATIFLOR UNIVERSAL CONSTRUCT SRLShared officer / director · 4 share thisGRI-NAT SRLShared officer / director · 4 share thisN&G CONSULTING LEX S.R.L.Shared officer / director · 4 share thisPAVLOV CONSULTING SRLShared registered address · 6 share thisAGROCRIS GROUP PLUS SRLShared registered address · 6 share thisANIL AUTO SRLShared registered address · 6 share thisBIZ ALLIANCE SRLShared registered address · 6 share thisHERASCU GEANI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

1 people
NameRoleFromSource
GRIGORE NATALIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100