KYBE — See who's really behind any company

Company dossier

D'ACQUA DOLCE SRL

ONRC · COMPANY · INCORPORATED 2014-04-08
KYBE ID: RO-J13_721_2014 · J13/721/2014 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameD'ACQUA DOLCE SRL

ro_onrc

RegistrationJ13/721/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-08

ro_onrc

Registered addressTOPOLOG 4, 900270 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CASA ELTITI S.R.L.active CLIMAVENT CONSTANTA S.R.L.active DORE OCTAVIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRU A. PETRUȚA PERSOANĂ FIZICĂ AUTORIZATĂactive FAIR CONTABAURIS S.R.L.active FILIP ALEXANDRU-TRAIAN PFAactive GORUNUL VERDE SRLactive IO MANAGEMENT FINANCE ENERGY CONSULTING S.R.L.active MIC BISTRO VICTORIEI S.R.L.active PIZZA ALE ANAIS S.R.L.active POPESCU CLAUDINA ÎNTREPRINDERE INDIVIDUALĂactive REGIS UVA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
NICOLA DORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100