DOSSIERS / N'KARO SRL
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Company dossier

N'KARO SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J35_686_2005 · J35/686/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
N'KARO SRL
ro_onrc
J35/686/2005
ro_onrc
dissolved
ro_onrc
2005-03-02
ro_onrc
Str. CHIMISTILOR 5-9, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

24 total
ASCENSORUL 3I TIMISOARA SRLdissolvedCHELARU COMPANY SRLdissolvedCOTI SRLdissolvedDEPARTAMENT CONSTRUCT SRLdissolvedECOPLASTICA SRLdissolvedERLACH COMPANY SRLdissolvedERLACH STEEL SRLdissolvedEURO-CELINA 2000 SRLdissolvedEUROCONTOR 2000 SRLdissolvedEXUTCONS SAdissolvedGENERAL COMPANY SRLdissolvedHYDROLAREX SRLdissolvedPHENOMEN SERVICE SRLdissolvedPOPDRUTIM SRLactiveREPINDEN SRLdissolvedROISTACO SRLdissolvedSEUGETEX SAdissolvedSIFI UNITEH S.A.dissolvedSORENTO SRLdissolvedTEPROWEST SAdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
TOTAL MYM ELECTRIC SRLShared officer / director · 3 share thisDR GRECU MIRELA S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "INTERMARC GROUP"Shared officer / director · 6 share thisPSIHIATRIE PEDIATRICA GRECU S.R.L.Shared officer / director · 6 share thisMNT & SOFT CLINICA S.R.L.Shared officer / director · 6 share thisGRECU NUTRITION AND SOFT S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "HYGGE"Shared officer / director · 6 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

2 people
NameRoleFromSource
GRECU LAURAadministrator—ONRC registry
GRECU MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100