KYBE — See who's really behind any company

Company dossier

NATALIE JEANA INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-07-14
KYBE ID: RO-J40_9582_2016 · J40/9582/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNATALIE JEANA INVEST SRL

ro_onrc

RegistrationJ40/9582/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-07-14

ro_onrc

Registered addressNAŢIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

434 total

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

ABIDAC IMPEX SRLactive AB MKDEV CONSULTING SRLdissolved ACACIA CATERING SRLdissolved ACTION ELECTRIC NISTOREL SRLactive ACTIV ADI MIR SRLdissolved ADDORATA SERV SRLactive ADMILIA MANAGEMENT SRLactive ADSCR CONS SRLactive ADSTAN BIO PROD SRLactive AGENŢIA DE MEDIA ŞI ENTERTAINMENT LEONA SRLdissolved AGER CLOUD SRLdissolved AKTIV COMERT ELEGANCE SRLactive ALCO PAN SRLdissolved ALDI EDIL DESIGN SRLactive ALEXA BIA FRAN STORE SRLactive ALEXIA FRESH FOODS SRLactive ALEX TOP CONSTRUCT SRLactive ALFA BAT CONSTRUCT SRLactive ALFA BAT CONSULTING SRLactive ALFA CONSTRUCT BUSINESS SRLdissolved

+414 more

Connections

2 links

Shared operator — likely the same administrator

ZUZU IMPEX SRLShared officer / director · 3 share this CORONA STAR TRADING SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
ABDULKADER DAAS	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100