DOSSIERS / NATURE HILLS S.R.L.
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NATURE HILLS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-05
KYBE ID: RO-J40_1990_2021 · J40/1990/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATURE HILLS S.R.L.
ro_onrc
J40/1990/2021
ro_onrc
active
ro_onrc
2021-02-05
ro_onrc
ARON COTRUŞ 55A, 14131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.G.F. CEREAL RUMENA SRLactiveAKER MEDIA GRUP SRLactiveAKMAR GENERAL SRLactiveATELIERELE CARPAŢI S.R.L.activeECO POWER SOLUTIONS SRLactiveEXPERT SECURITY GRUP SRLactiveFRAM FILM STUDIO SRLactiveG.M. CONSULTING SRLactiveIATRIA IMAGE SRLactiveINGENOX LABORING S.R.L.activeINTERIOR PRO FORUM SRLactiveJETSTREAM INVEST S.R.L.activeMARA IOAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMB WORLD SOCCER SRLactiveMOȚOI NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveQUANTUM GREEN ENERGY SRLactiveRIB SOCCER S.R.L.activeSENEX INDUSTRIES SRLactiveSONAR CONSTRUCT SRLactiveSZTRUTEN CEZAREN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
VĂRZARU CRISTINA IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100