DOSSIERS / NATYMANURAY S.R.L.
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NATYMANURAY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J40_7563_2022 · J40/7563/2022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NATYMANURAY S.R.L.
ro_onrc
J40/7563/2022
ro_onrc
active
ro_onrc
2022-04-20
ro_onrc
Liviu Rebreanu 46-58, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

280 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 ULIVI S.R.L.active3 TIPI 2013 SRLactiveABE TRANSLATION SERVICES S.R.L.activeACCOUNTS STORAGE SRLactiveACE TEAM S.R.L.activeACHR EXPERT S.R.L.activeACHR SERV S.R.L.activeACTIVE MINDSET S.R.L.activeACTIV PROMO BUSINESS SRLactiveACT SERV INVEST SRLactiveADAMAR SAFE CARS S.R.L.dissolvedADELANTE ALBERTO SRLactiveADRA GROUP S.R.L.activeADY SPEED TAXI SRLactiveAGBOGNIHOUE VIORICA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAIR24 GATE S.R.L.liquidationAKSMED CLINIQUE S.R.L.dissolvedALLINONE CONS S.R.L.activeALMA OPTIC VISION S.R.L.activeALPHA OIL TRADING SRLactive

+260 more

Connections

11 links
Shared operator — likely the same administrator
MIREDO CONSULTANCY S.R.L.Shared officer / director · 12 share thisMEDIA CONTAB EXPERT SRLShared officer / director · 12 share thisZAMOLXE 95 SRLShared officer / director · 12 share thisMIVA COMEXIM COMPANY SRLShared officer / director · 12 share thisFLAVIUS MIR SRLShared officer / director · 12 share thisMILEY ROSETA SRLShared officer / director · 12 share thisDAVID DESIGN CONCEPT EXPERT S.R.L.Shared officer / director · 12 share thisLEMIREL COM SRLShared officer / director · 12 share thisIVARARIOAN 19 S.R.L.Shared officer / director · 12 share thisMIRIAMNAOMI S.R.L.Shared officer / director · 12 share thisMIRACRIS 2000 SRLShared officer / director · 12 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
IVAN MIRELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100