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Company dossier

KOHL & RAIN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-15
KYBE ID: RO-J40_5062_2023 · J40/5062/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKOHL & RAIN S.R.L.

ro_onrc

RegistrationJ40/5062/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-15

ro_onrc

Registered addressGRIGORE GAFENCU 9, 14132 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AESTHETIC LASER ANTIAGING CENTER S.R.L.active AGRI ONLINE S.R.L.active ANDREI S. VICTOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AS LAKE VILLAS PARCELLAS S.R.L.active ATMOR ELECTROCASNICE SRLactive BLUE DATA S.R.L.active BOOM 28 LEVEL S.R.L.active CAROLINA HAIRSTYLE & ADVISING S.R.L.active CORVUS ALPHA S.R.L.active DREAM HAIR & BEAUTY SRLactive ETNIC DESIGN S.R.L.active FACTORY LINE SRLactive INFINIDEAL S.R.L.active LIVIU TRANS 4 YOURS SRLactive LOUBOUTIN I.ŞT. ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactive MC SMITH & ASSOCIATES S.R.L.active ROM FARMING 2007 SRLactive ROM FARMING LAND S.R.L.active RUSTIC MOD S.R.L.active SEEDBOX SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
SHAHRZAD POURRIAHI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100