DOSSIERS / NAOMI&BEATRIX SRL
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Company dossier

NAOMI&BEATRIX SRL

ONRC · COMPANY · INCORPORATED 2016-07-21
KYBE ID: RO-J5_1430_2016 · J5/1430/2016 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NAOMI&BEATRIX SRL
ro_onrc
J5/1430/2016
ro_onrc
active
ro_onrc
2016-07-21
ro_onrc
NUCETULUI 11, 410491 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIE IONUȚ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCADAR IOANA FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEMCOM PLUS SRLactiveELESAN FUN S.R.L.activeHEALING4EVER S.R.L.activeHERMES SOURCING CONSULTING S.R.L.activeINFUSED DEV S.R.L.activeIOVA ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveJARCA IOANA LAVINIA ÎNTREPRINDERE FAMILIALĂactiveLEG N DIE S.R.L.activeMAGADAMIA SRLactiveMIERLUŢ SIMONA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI G. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKE VICTOR ECHO S.R.L.activeNG.ARYE S.R.L.activePETRUȚ MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCU ALEXANDRU-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveTOP GHITA S.R.L.activeUNGUR IOANA-ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNITON - SERVICE CONSTRUCT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
HORVATH KALMANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

HORVATH KALMAN (officer) matches PEP Kálmán Horváth — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100