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Company dossier

OMAR SWEET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-25
KYBE ID: RO-J40_1150_2021 · J40/1150/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOMAR SWEET S.R.L.

ro_onrc

RegistrationJ40/1150/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-25

ro_onrc

Registered addressGEORGE VÂLSAN 10, 60474 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

4A REAL ESTATE S.R.L.active BALEANU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLEANU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLEANU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BELA CASA CONCEPT SRLactive BELLTRADE INTERNATIONAL SRLactive BELLTRANS LOGISTIC INTERNATIONAL SRLactive BEROX MAGIC SRLactive BREBENEL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CITADELA GREEN SOLUTIONS S.R.L.active CORI & CRIS TOP CATERING SRLactive CREATIVE BEAUTY UNIVERS S.R.L.active CREATIVE STUDENT S.R.L.active DUMITRU IONUŢ RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive HOME SWEET HOME INTERNATIONAL SRLactive ILIE ANDREI. GHEORGHE ÎNTREPRINDERE FAMILIALĂactive IRM ATELIER S.R.L.active LORD CONFORT SRLactive MGO DISTRIBUTIO S.R.L.active NCL UNITED VENTURE GROUP S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
ABU SNAINEH OMAR - ABDEL - QADER - MARWAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100