DOSSIERS / NANETTE CITY GATE TIMISOARA SRL
← SearchExport PDF
Company dossier

NANETTE CITY GATE TIMISOARA SRL

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J40_8046_2007 · J40/8046/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
NANETTE CITY GATE TIMISOARA SRL
ro_onrc
J40/8046/2007
ro_onrc
dissolved
ro_onrc
2007-04-23
ro_onrc
B-dul UVERTURII 202-208, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
NANETTE NORTH STAR TIMISOARA SRLShared registered address · 6 share thisNANETTE REAL ESTATE DEVELOPMENT SRLShared registered address · 6 share thisNANETTE PIPERA PROPERTIES SRLShared registered address · 6 share thisC.O.P.M. ROM MANAGEMENT SRLShared registered address · 6 share thisNANETTE CONSTRUCTION TEM SRLShared registered address · 6 share thisTAVERNA LUPILOR SAShared officer / director · 8 share thisDAKONA PROPERTIES SRLShared officer / director · 8 share thisH.G.A. SERVIMPEX SRLShared officer / director · 8 share thisALVARION SRLShared officer / director · 8 share thisCARMEL LAND DEVELOPMENT SRLShared officer / director · 8 share thisNEPTUN DEVELOPMENT SRLShared officer / director · 8 share thisSHIR INVESTMENT SRLShared officer / director · 8 share thisNETANEL PROPERTIES SRLShared officer / director · 12 share thisMBR I - WAY ROMANIA S.R.L.Shared officer / director · 12 share thisPRIM INPUT 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J40_8046_2007/network.

People with significant control

3 people
NameRoleFromSource
MARIUS-BOGDAN PICIORUSadministrator special—ONRC registry
IS-ROM SPRLlichidator judiciar—ONRC registry
MOLDOVAN ALINA LACRAMIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANETTE HEIGHTS TIMISOARA SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100