DOSSIERS / N&N SUPER MACRO STORE LIMITED SRL
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Company dossier

N&N SUPER MACRO STORE LIMITED SRL

ONRC · COMPANY · INCORPORATED 2011-10-19
KYBE ID: RO-J40_12493_2011 · J40/12493/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N&N SUPER MACRO STORE LIMITED SRL
ro_onrc
J40/12493/2011
ro_onrc
dissolved
ro_onrc
2011-10-19
ro_onrc
B-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADHOCK PRINTING COMPANY SRLdissolvedAGENCY NSVSH SRLactiveALPINA KERAMIKS SRLdissolvedAMOK ANIMATION SRLactiveBALKRISHAN PARMANAND TRADING SRLactiveBALSER CONSTRUCT SRLactiveBG ATANAS IMPORT SRLdissolvedBG KOLEV IMPORT SRLdissolvedBHUMI OVERSEAS SRLactiveBRAUN & PARTNERS SRLdissolvedBUSDUM CONSTRUCT SRLactiveBVG RO SHIPPING AIR & TRADING SRLactiveCERLI CONCEPT TRANS SRLactiveCHIMCONSTRUCT TRADING SRLdissolvedCN ENERGY-BUCHAREST BRANCH SRLdissolvedCOMANDARAPID SRLdissolvedCONTACT MATRIO CLASSIC SRLactiveDESPINA IMOBILIARE SRLliquidationDRAGOI ATLANTIC SOFTWARE INT SRLinactiveDUBLINO HORECA SRLdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
TARIQ MEHMOOD CHAUDHRYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100