DOSSIERS / NARKIS O.M. S.R.L.
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NARKIS O.M. S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-25
KYBE ID: RO-J40_6311_2024 · J40/6311/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NARKIS O.M. S.R.L.
ro_onrc
J40/6311/2024
ro_onrc
active
ro_onrc
2024-03-25
ro_onrc
Alexandru Donici 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

96 total

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

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.dissolvedALL INCLUSIVE LABORATOR SRLdissolvedALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.dissolvedARTEMA GRAPHIC CONCEPT S.R.L.dissolvedASC MONTAJ S.R.L.activeAUTOLUX TRADE SRLactiveBARAKA BUSINESS SRLactiveBUCHAREXPAT S.R.L.activeBYZANTIN SENSO ART PAINTING SRLdissolvedCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLdissolvedCBD ICE ROLL S.R.L.activeCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.dissolvedDAMBOVITA INVESTITII SRLdissolved

+76 more

Connections

1 link
Shared operator — likely the same administrator
EMMA ADAMOT SRLShared officer / director · 2 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

2 people
NameRoleFromSource
ZAGURY MORANadministrator—ONRC registry
ZERACH ORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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