Key facts
activeNATURA GREEN INVEST SRL
ro_onrc
J40/9770/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
Str. Liviu Rebreanu 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
NATURA GREEN INVEST SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalACCURATE BUSINESS SRLCOMENZI NET SRLCONSTANTIN V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂCOST & FLORI TEXTILE COMPANY SRLGURAN AURELIAN-GHEORGHE ÎNTREPRINDERE INDIVIDUALĂGURAN TIBERIU-MARIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂKATRAME RIV FASHION SRLMANAGEMENTUL AGRICOL SI ZOOTEHNIC SRLNVG - MEDICAL SRLSERBA TRADE SRLSPARTAN MANAGEMENT SI ADMINISTRARE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FRUNZĂ MIHAI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100