DOSSIERS / D & E CARS VENTURE S.R.L.
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D & E CARS VENTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-06
KYBE ID: RO-J16_2435_2019 · J16/2435/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & E CARS VENTURE S.R.L.
ro_onrc
J16/2435/2019
ro_onrc
active
ro_onrc
2019-09-06
ro_onrc
DEZROBIRII 155, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANELIRAM SRLactiveAUNDEM PROFESIONAL S.R.L.activeBERCEANU ST. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMBO EMAPRO S.R.L.activeEVO DESIGN STUDIO S.R.L.activeHOLTZ KRAFT SRLactiveKASSI MOB DESIGN SRLactiveLWR DISTRIBUTION SRLactiveMAFICE S.R.L.activeMISURA COM SRLactiveMOB LUXURY & STYLE SRLactiveMOKAFIX CAFFE S.R.L.activeNOVAMOB LUX DESIGN S.R.L.activePREDOI NARCIS NUSU ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRINTANDMORE S.R.L.activeRGB LEDWAY SRLactiveSARJMAT CONSTRUCT SRLactiveSMOKER' S GBC SUD S.R.L.activeSTOIL IMPEX SRLactiveSUD ICE ARISTOCRAT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MARIN DUMITRU-SORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100