DOSSIERS / DESIGNO SRL
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DESIGNO SRL

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J2015001744222 · J2015001744222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESIGNO SRL
ro_onrc
J2015001744222
ro_onrc
active
ro_onrc
2015-09-28
ro_onrc
707041 Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ADRIAN ASOCIAŢIE FAMILIALĂdissolvedAJJA GROUP COMPANY SRLliquidationANCUŢA LICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTCONS CONSTRUCT SRLdissolvedATANASOF VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST ROAD PROJECT SRLdissolvedBIALUS MARIUS CORNELIU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLACKBEANS SRLactiveBUTNARU AFRODITA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALANCE GEORGE-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA OLTEANU SRLdissolvedCĂTĂ-ANDREI COMPANY SRLdissolvedCHELARIU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVĂSNIANU C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOZMA IOAN-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDIGITAL BT-NET SRLdissolvedDOI PERI SRLinactiveELISAV IMPEX SRLactiveEXPERT ACCIDENT RECONSTRUCTION SRLactiveFAST TEAM CONSTRUCT SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
COVĂSNIANU CONSTANTIN GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100