DOSSIERS / MADE IN NATURE SRL
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MADE IN NATURE SRL

ONRC · COMPANY · INCORPORATED 2017-04-18
KYBE ID: RO-J40_5341_2017 · J40/5341/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
MADE IN NATURE SRL
ro_onrc
J40/5341/2017
ro_onrc
dissolved
ro_onrc
2017-04-18
ro_onrc
MOZAICULUI 3, 22196 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
ACTIV UTILITY ASIG - AGENT DE ASIGURARE SRLactiveADA&NICO BIJOUX- TRICK S.R.L.activeADRIATICA CORRIERE SRLactiveAMB ACCOUNT FINEXPERT SRLactiveBARNA MONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIDGE PARTNERS S.R.L.dissolvedBUNICA ZIZI SRLdissolvedCC TACTIC MANAGEMENT SRLdissolvedCONSTANTINESCU NARCIS-PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISVIAN INTERCOM SRLdissolvedDANUBE AESTHETICS S.R.L.activeDANUBE LABS S.R.L.activeDONŢU SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOROBANȚU D. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOTĂ CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCOLECT UNIVERSAL SRLdissolvedGODFATHER GRILL S.R.L.activeISA COMUNICATION S.R.L.activeLAMAITA PLADESTI SRL-DdissolvedLEROS LIONS ESTATE S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
IRIMIA ANDREEA- ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADE IN NATURE S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100