DOSSIERS / NARESH ENTERPRISES SRL
← SearchExport PDF
Company dossier

NARESH ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2009-08-11
KYBE ID: RO-J40_8748_2009 · J40/8748/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NARESH ENTERPRISES SRL
ro_onrc
J40/8748/2009
ro_onrc
active
ro_onrc
2009-08-11
ro_onrc
B-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADHOCK PRINTING COMPANY SRLactiveAGENCY NSVSH SRLactiveALPINA KERAMIKS SRLactiveAMOK ANIMATION SRLactiveBALKRISHAN PARMANAND TRADING SRLactiveBALSER CONSTRUCT SRLactiveBG ATANAS IMPORT SRLactiveBG KOLEV IMPORT SRLactiveBHUMI OVERSEAS SRLactiveBRAUN & PARTNERS SRLactiveBUSDUM CONSTRUCT SRLactiveBVG RO SHIPPING AIR & TRADING SRLactiveCERLI CONCEPT TRANS SRLactiveCHIMCONSTRUCT TRADING SRLactiveCN ENERGY-BUCHAREST BRANCH SRLactiveCOMANDARAPID SRLactiveCONTACT MATRIO CLASSIC SRLactiveDESPINA IMOBILIARE SRLactiveDRAGOI ATLANTIC SOFTWARE INT SRLactiveDUBLINO HORECA SRLactive

+77 more

People with significant control

3 people
NameRoleFromSource
AGNIHOTRI AMANadministrator—ONRC registry
HARSIMRAN SINGHadministrator—ONRC registry
SIHRA MANVIR SINGHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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