DOSSIERS / NATURA LAND SRL
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Company dossier

NATURA LAND SRL

ONRC · COMPANY · INCORPORATED 2001-08-03
KYBE ID: RO-J40_6891_2001 · J40/6891/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NATURA LAND SRL
ro_onrc
J40/6891/2001
ro_onrc
dissolved
ro_onrc
2001-08-03
ro_onrc
Aleea Trestiana 2, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NICOLYS PREST SERV SRLShared registered address · 4 share thisBADEA V.CONSTANTIN PFShared registered address · 4 share thisSOCIETATE DE INGINERIE TEHNOLOGICA MONTAJE ENERGETICE CONSTRUCTII (S.I.T.M.E.C.) SRLShared registered address · 4 share thisP.A.M.M. IMPEX SRLShared officer / director · 7 share thisNATURA TAO PARTENER SRLShared officer / director · 7 share thisROTRUCK PERFORMANCE SRLShared officer / director · 7 share thisTRUCK TECH SRLShared officer / director · 7 share thisDIGITAL CLEO4ATRA STUDIO S.R.L.Shared officer / director · 7 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_6891_2001/network.

People with significant control

1 people
NameRoleFromSource
⚠ PANAIT RADUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PANAIT RADU (officer) matches PEP Radu Panait — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100