KYBE — See who's really behind any company

Company dossier

DMP PROVENCE SRL

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J2014009747402 · J2014009747402 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameDMP PROVENCE SRL

ro_onrc

RegistrationJ2014009747402

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-08-20

ro_onrc

Registered addressGRIGORE MANOLESCU 7A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

28 total

AHRAS INVEST S.R.L.active ARTIFICIALLY S.R.L.active ATTICKI DEVELOPMENT & CONSTRUCT SRLactive COLIBRI DENTAL CENTER S.R.L.active CONCRETE & DESIGN SOLUTIONS SRLactive FD MAISON CONCRETE S.R.L.active HOLISTIC DESIGN SRLactive HOMODEUS S.R.L.active HOOKIES COOKIES S.R.L.active HRVILA EXPERT S.R.L.active IMPERIAL DEVELOPMENT COMPANY S.R.L.dissolved IRINI PROPERTIES SRLactive ISOFACHE IOAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive KLEBL INSTAL S.R.L.active LVI SERV SRLactive MEXTO - PACII S.R.L.liquidation ONEK LUXURY ESTATE S.R.L.active OPTIMA ADMINISTRARE IMOBILE S.R.L.active OPTIMA PROPERTY MANAGEMENT S.R.L.active OPTIMA SERVICII ADMINISTRARE IMOBILE S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
PICCIOLLI GREGORY AIME ISAAC ALEXANDRE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100