DOSSIERS / DISCO CLUB DOMINO JC SRL
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DISCO CLUB DOMINO JC SRL

ONRC · COMPANY · INCORPORATED 2009-08-19
KYBE ID: RO-J03_935_2009 · J03/935/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISCO CLUB DOMINO JC SRL
ro_onrc
J03/935/2009
ro_onrc
active
ro_onrc
2009-08-19
ro_onrc
Str. LIVIU REBREANU, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX AMINA SILVER SRLactiveANOA DOMINO 2003 SRLactiveARAGON IMPEX SRLactiveBOERU RODICA ELENA PFactiveCOMAN M. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTI & SĂNDEL CONSTRUCT SRLactiveCRISTESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDILGAB ALIN INVEST SRLactiveDINAMIC NICO CRISTIANA SRLactiveDRF INVEST MAX & DEN 2008 SRLactiveKAER LOCHE GENERAL SRLactiveNL ALEXIS JEANS SRLactivePETRO PROD SRLactivePOPESCU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveRONI HAPPY PARTY SRLactiveSANNELA ITALY SRLactiveUNGUREANU G.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAMOND DACMAR SRLactiveZĂRNESCU M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
CII RAICU ILIElichidator—ONRC registry
RAICU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100