DOSSIERS / NARRI MACHINERY IMPORT EXPORT SRL
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NARRI MACHINERY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2009-06-29
KYBE ID: RO-J40_7349_2009 · J40/7349/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NARRI MACHINERY IMPORT EXPORT SRL
ro_onrc
J40/7349/2009
ro_onrc
active
ro_onrc
2009-06-29
ro_onrc
TEIUL DOAMNEI 19, 23573 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

48 total
A&A FASHION STAR CONCEPT SRLdissolvedACTIV EUROVECTOR SRLactiveARHI PROCONS METAL SRLactiveAUTOCAR MARKET SRLactiveAUTO SPRINT SERVICE SRLactiveBITOLIA GENERAL SRLactiveBUCURESTI TRADING-PROTECTII ANTICOROZIVE SRLactiveCEDEKA INVEST SRLactiveCLAR TEX TRADING SRLactiveCT&MV FACADE BUILDING S.R.L.activeDIVERS CONSTRUCT INVEST SRLactiveDUNG HOA AVANTAJ SRLdissolvedFIRST METROPOLITAN INTERNET SRLdissolvedFLORIANO PRODCONF SRLactiveFUFI INSTAL SRLdissolvedHOA BINH COMERT SRLactiveINDUSTRI EURO DISTRIB SRLactiveJETSET SRLactiveKIR TELECOM SERVICES SRLactiveLOCAL FAST CONSTRUCTION SRLactive

+28 more

Connections

7 links
Shared operator — likely the same administrator
DANUBIUS HEAVY MACHINERY S.R.L.Shared officer / director · 8 share thisHIND INTERNATIONAL BUCURESTI SRLShared officer / director · 8 share thisMANPOWER SOLUTIONS EUROPE S.R.L.Shared officer / director · 8 share thisHIMALAYA INTERNATIONAL BUCURESTI SRLShared officer / director · 8 share thisCONSTRUCTII PREMIUM S.R.L.Shared officer / director · 8 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.

Showing 5 of 7 — full graph via /v1/entities/RO-J40_7349_2009/network.

People with significant control

1 people
NameRoleFromSource
AKHILESH NARRI ARYAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100