DOSSIERS / NAUTIC LAKE S.R.L.
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NAUTIC LAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-09
KYBE ID: RO-J6_255_2023 · J6/255/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NAUTIC LAKE S.R.L.
ro_onrc
J6/255/2023
ro_onrc
active
ro_onrc
2023-03-09
ro_onrc
268B, 427362 Sat Mureşenii Bârgăului, Comuna Tiha Bârgăului, Bistriţa-Năsăud
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DXR MOBILITY SERVICES S.R.L.Shared officer / director · 7 share thisCNA NIKO ELEGANT S.R.L.Shared officer / director · 7 share thisAGRODAP MANUFACTURE S.R.L.Shared officer / director · 7 share thisMOONLIGHT CLUB SRLShared officer / director · 7 share thisPOP GROUP TOPSERVICE & CLEAN S.R.L.-D.Shared officer / director · 7 share thisASTERION DATA SRLShared 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.

People with significant control

1 people
NameRoleFromSource
POP CLAUDIU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100