DOSSIERS / NEW FOREIGN WORKERS S.R.L.
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NEW FOREIGN WORKERS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-15
KYBE ID: RO-J2024005679403 · J2024005679403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NEW FOREIGN WORKERS S.R.L.
ro_onrc
J2024005679403
ro_onrc
active
ro_onrc
2024-03-15
ro_onrc
AVRIG 3, 21581 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGEM SERVIZI S.R.L.dissolvedALGO NEON LABS S.R.L.activeALPHA CONSTRUCT SOLID S.R.L.activeALPHA TECHNIC S.R.L.activeALTEA 1947 S.R.L.activeALVES GOMES REI E. ANDRÉ PERSOANĂ FIZICĂ AUTORIZATĂactiveALYUS SHOP SRLactiveANDRÉ ALVES GOMES REI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGELS FOOD S.R.L.inactiveANTA IMAGE S.R.L.activeANWOOD LOGISTICS SYSTEM S.R.L.activeASANTE RENTALS S.R.L.activeAUTOBASE INVEST S.R.L.inactiveAVIS IMPRODEX SRLactiveBALKAN DISTRIBUTION S.R.L.activeBANACOM PLAN TRADE S.R.L.inactiveBAO LI TRADE SRLactiveBENHAQI DOT COM S.R.L.activeBERLO STAR IMPOREX SRLactiveBEST SELLER CONCEPT S.R.L.dissolved

+167 more

Connections

4 links
Shared operator — likely the same administrator
HAPPY FOODS INTERNATIONAL S.R.L.Shared officer / director · 5 share thisUTTAM CONSTRUCTIONS S.R.L.Shared officer / director · 5 share thisN.K. SUNRISE LTDShared officer / director · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕД ВІНГС ТРЕЙДИНГ"Shared 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
NameRoleFromSource
KUMAR NARENDERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100