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NATY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-01-09
KYBE ID: RO-J51_7_2007 · J51/7/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NATY CONSTRUCT SRL
ro_onrc
J51/7/2007
ro_onrc
dissolved
ro_onrc
2007-01-09
ro_onrc
Sat Roseţi, Comuna Roseţi, Călăraşi
ro_onrc

Companies at this address

32 total
AGROPAN SRLliquidationALIMENT STAR SRLinactiveCOLEAŞĂ G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLEAŞE GHE. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTLEANU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAC IMPEX SRLinactiveDISCO MARCOS SRLactiveELECTROPROFIL SRLinactiveEUROROM CONSTRUCT SRLactiveFIRFRAU SRLinactiveGEORGEO CONSTRUCT SRLdissolvedHAIDUC CONSTRUCT SRLdissolvedHELLKYP PLASTICS RECICLING SRLdissolvedIORDAN GH. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKONTY CONSTRUCT SRLinactiveLEGUROM COOPERATIVĂ AGRICOLĂliquidationLOLITA SI GABRIELA SRLactiveLUŢĂ MARIEAN PFdissolvedMARIO BELA SRLdissolvedMINEA A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
PRO STRUCT INFRASTRUCTURA S.R.L.Shared officer / director · 11 share thisPflaster Central GmbHShared officer / director · 11 share thisAUTORIB TRANS SPEDITIONS S.R.L.Shared officer / director · 11 share thisHEXA BUILD CONSTRUCTII S.R.L.Shared officer / director · 11 share thisVDF FINIȘ DECOR S.R.L.Shared officer / director · 11 share thisIZOPOINT SRLShared officer / director · 11 share thisCIVITAS NEAMT S.R.L.Shared officer / director · 11 share thisVASCO TRADING SRLShared officer / director · 11 share thisSTIL INOX EDIL S.R.L.Shared officer / director · 11 share thisTOP 1 CONSTRUCŢII S.R.L.Shared officer / director · 11 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
PANAITE VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100