KYBE — See who's really behind any company

Company dossier

MISS TARA SRL

ONRC · COMPANY · INCORPORATED 2014-01-16
KYBE ID: RO-J2014000352405 · J2014000352405 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMISS TARA SRL

ro_onrc

RegistrationJ2014000352405

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-16

ro_onrc

Registered addressNORDULUI 96D, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

13 total

AG CAPITAL PARTNERS SRLactive AL BOUCHI AL DABBAGH LUCA-LOUAY PERSOANĂ FIZICĂ AUTORIZATĂdissolved CBA SERVICE PROVIDER S.R.L.active ECLIPSE PROFESSIONAL S.R.L.liquidation ETROVIO CONSULTING S.R.L.active IMOBCONSULT TRADE SRLactive MDK DESIGN & CONSULTING SRLactive NANNY INSTITUTE ROMANIA S.R.L.active NV CONSULTING ESTATE S.R.L.active PARENT ZONE S.R.L.dissolved PERFECT CONSULT EXPERT SRLactive WATERFALL ENGINEERING S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

COMAUTO ART SRLShared officer / director · 5 share this S & B TRADING SRLShared officer / director · 5 share this LUB-ROM-TRADING SRLShared officer / director · 5 share this AG CAPITAL PARTNERS SRLShared officer / director · 5 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

Name	Role	From	Source
AL BOUCHI AL DABBAGH MOHAMED	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100