KYBE — See who's really behind any company

Company dossier

NARIN COMERT RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-29
KYBE ID: RO-J40_19418_2022 · J40/19418/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNARIN COMERT RETAIL S.R.L.

ro_onrc

RegistrationJ40/19418/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-29

ro_onrc

Registered addressPOTERAŞI 29-35A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BAUBAU COMERT TOTAL S.R.L.active BEAUTY STUDIO ALENA KONSTANTINOVA S.R.L.active ELITE CONSULTING PK & ROMI OVERSEAS S.R.L.active FLOREINS ROMANIA S.R.L.active IMOBILIARE DEPOZITE-BIROURI S.R.L.active MACELARIE LA NEA MARIN S.R.L.active NEW PERFECT S.R.L.active NICO SOFY EXCLUSIV S.R.L.active NOCTURNITY S.R.L.active OPREA D. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive OPREA FLORICA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive OPREA I. FLORICA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive PANOSOLARE SYSTEMS S.R.L.active PUJA TRUST BEAUTY SALON S.R.L.active ROYALPAD S.R.L.active

People with significant control

1 people

Name	Role	From	Source
MAHMOUD TAMEM	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100