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Company dossier

N & N BAGS FASHION SRL

ONRC · COMPANY · INCORPORATED 2017-03-03
KYBE ID: RO-J40_2644_2017 · J40/2644/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN & N BAGS FASHION SRL

ro_onrc

RegistrationJ40/2644/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-03

ro_onrc

Registered addressCRISTEA MATEESCU 1, 23664 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

22 total

ADY METROPOLITAN TRANS SRLactive AMAZONIA FLOWERS TRADING S.R.L.active ANASTASIA AND BROTHERS S.R.L.active ATELIER FAV 36 S.R.L.active BLACK TUNDER 31 S.R.L.dissolved CONTROLLING AKADEMIE S.R.L.active CORNELIA SHOP S.R.L.active FANTASYFORGE S.R.L.active GODUN CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive INTEGRATED BUSINESS SERVICES S.R.L.active IVY FLOWER PLACE S.R.L.active MĂGUREANU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEACŞU TUDOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PSA A.I. SOLUTIONS S.R.L.active SPECIAL STEAKS FOOD SRLdissolved THE BIG PLANNERS SRLactive TREATMENT & PROFESSIONAL MASSAGE SRLliquidation URBAN PROIECT A.S. SRLactive VALOREM HUB S.R.L.active WANG SI IMPORT EXPORT SRLactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

N & N BAGS FASHION S.R.L.Shared officer / director · 3 share this DRVMEDIA S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
ALTUNGEYIK SERKAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100