DOSSIERS / AL-KIMIYA RETREAT S.R.L.
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Company dossier

AL-KIMIYA RETREAT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-08
KYBE ID: RO-J40_5063_2024 · J40/5063/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL-KIMIYA RETREAT S.R.L.
ro_onrc
J40/5063/2024
ro_onrc
active
ro_onrc
2024-03-08
ro_onrc
SG. CONSTANTIN APOSTOL 16, 61461 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BARBU GH. MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBND EXPERT SRLactiveBOȘNEAGU BIANCA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOURCEANU NICULAE-DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIGARRO YANA VERZONE S.R.L.activeCNN PIESE DEZ S.R.L.activeCURCAN F. FLORIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTART LMZ S.R.L.activeDOBRII IONUT-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELIZBETH ART S.R.L.activeESTETDERMASKIN S.R.L.activeEVERYDAY AUTOIMPORT S.R.L.activeGYMNASTICS CORNER S.R.L.activeHOMMIKUST S.R.L.activeIDECO_STUDIO_DESIGN S.R.L.activeIDRICIANU CARMEN-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveIO&IU NETSQUARE S.R.L.activeIORDAN B. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKORPORATE EXPRESS S.R.L.activeLIFE STYLE HAIR & BEAUTY S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
NATHALIE KHALAFadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100