KYBE — See who's really behind any company

Company dossier

CNE RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-13
KYBE ID: RO-J2025000909001 · J2025000909001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCNE RETAIL S.R.L.

ro_onrc

RegistrationJ2025000909001

ro_onrc

Statusactive

ro_onrc

Incorporated2025-01-13

ro_onrc

Registered addressLASCĂR CATARGIU 47-53, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACONNECT SMART SOFTWARE S.R.L.active APSISWARE SRLactive ARNIA SOFTWARE SRLactive BEREA TNR S.R.L.active BPM BREW S.R.L.active BRISTOL-MYERS SQUIBB ROMANIA S.R.L.active BSS CONSTRUCTION & MAINTENANCE S.R.L.active BUILDING SUPPORT SERVICES SRLactive CHESS ADVANCED TECHNOLOGIES S.R.L.active DECENTRALISED SOLUTIONS S.R.L.active IN2IT CREATIVE LAB S.R.L.active MEDICPLAN S.A.active METROPOLITAN LIFE ASIGURARI METLIFE EUROPE d.a.c DUBLIN SUCURSALA BUCURESTIactive METROPOLITAN LIFE ASIGURARI METLIFE EUROPE INSURANCE d.a.c. DUBLIN SUCURSALA BUCURESTIactive METROPOLITAN LIFE ASIGURĂRI S.A.active METROPOLITAN LIFE METLIFE EUROPE SERVICES LIMITED DUBLIN SUCURSALA BUCURESTIactive METROPOLITAN LIFE SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.active TC INVESTMENTS ARAD SRLactive TECHTALENT SOFTWARE S.R.L.active TIMES NEW ROMAN MEDIA S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
IOANA GHEORGHE-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100