DOSSIERS / DUNWELL INDUSTRIAL BROKERAGE S.R.L.
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DUNWELL INDUSTRIAL BROKERAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J2017011273402 · J2017011273402 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DUNWELL INDUSTRIAL BROKERAGE S.R.L.
ro_onrc
J2017011273402
ro_onrc
active
ro_onrc
2017-07-05
ro_onrc
FLOREASCA 218, 14473 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

30 total
AQUA CRIS VIVANTE SRLactiveBEST HASHING SRLactiveBETULA WIND S.R.L.activeCASTANEA WIND S.R.L.activeDUNWELL LAND BROKERAGE SRLactiveEE AGRI SOLAR DEVELOPMENT ONE S.R.L.activeEE AGRI SOLAR DEVELOPMENT TWO S.R.L.activeEE BERESTI WIND S.R.L.activeEE DRAGALINA INDUSTRIES S.R.L.activeEE JORDBANK S.R.L.activeEE SEGARCEA INDUSTRIES S.R.L.activeEE SUN PRO ALPHA S.R.L.activeEE SUN PRO BETA S.R.L.activeEE SUN PRO DELTA S.R.L.activeEE SUN PRO EPSILON S.R.L.activeEE SUN PRO GAMMA S.R.L.activeEE SUN PRO IOTA S.R.L.activeEE SUN PRO KAPPA S.R.L.activeEE SUN PRO LAMBDA S.R.L.activeEE SUN PRO PV PP 2 S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
CAUTIȘ MIHAI DANIELadministrator—ONRC registry
ORZU MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100